Illegal Activity
none
Blackmail
none
Date
2018-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Xavier Avila responds to Stewart Oldfield's inquiry about accounts in GM, offering to prioritize them based on onboarding and revenue. Martin Zeman requests information from Nina Tona regarding Third Lake Capital's account in GM.
Metadata
- Subject
- RE: Third Lake Capital [II
- Sender
- Xavier Avila
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0070070
- Date
- 2018-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | business | Stewart Oldfield | Xavier Avila is responding to Stewart Oldfield's inquiry regarding accounts in GM. |
| Martin Zeman | business | Nina Tona | Martin Zeman requests information from Nina Tona regarding Third Lake Capital's account in GM. |
Notable Quotes 2
Stewart, these are the 4 accounts we see in GM attached to your name... Let us know which ones are priority and we look at what we have in terms of onboardings and past revenues. Thanks.
Third Lake Capital have an account in GM. Would you please send me screenshot/anything you have on it as far back as possible?
Financial Information
Assets:
- accounts in GM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
GMElysium LimitedSouthern Financial LLCThird Lake CapitalWillet Advisors LLCDeutsche Bark Wealth ManagementDB Securities IncCBS
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To identify and prioritize accounts associated with Stewart Oldfield and provide information on Third Lake Capital's account.
- Significance
- This email shows communication regarding client accounts and revenue tracking within Deutsche Bank.
File Info
- File Name
- EFTA01375026.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.716182
- DOJ Source
- View on DOJ