Illegal Activity
none
Blackmail
none
Date
2016-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the scheduling and organization of an account planning workshop to be held on November 4th in New York. The workshop will cover specific accounts including Kroenke, Southern Financial, Jaglom, Harry Gross, and Scott Malkin.
Metadata
- Subject
- RE: Account Planning Workshop - November 4: NY slot (C)
- Sender
- Stewart Oldfield
- Recipients
- Andrew Gallivan
- Document ID
- DB-SDNY-0070594
- Date
- 2016-11-03
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Henry Clark | email recipient | Rosemary Vrablic | Henry Clark sent an email to Rosemary Vrablic regarding an account planning workshop. |
| Henry Clark | email sender | Stewart Oldfield | Henry Clark sent an email to Stewart Oldfield regarding an account planning workshop. |
| Henry Clark | email recipient | Terrence F Tangney | Henry Clark sent an email to Terrence F Tangney regarding an account planning workshop. |
| Henry Clark | email recipient | Joseph Sabbagh | Henry Clark sent an email to Joseph Sabbagh regarding an account planning workshop. |
| Henry Clark | email recipient | Mary A Coleman | Henry Clark sent an email to Mary A Coleman regarding an account planning workshop. |
| Henry Clark | email cc | Manish Pahlajani | Henry Clark sent an email to Manish Pahlajani regarding an account planning workshop. |
| Henry Clark | email cc | Andrew Gallivan | Henry Clark sent an email to Andrew Gallivan regarding an account planning workshop. |
| Stewart Oldfield | email recipient | Andrew Gallivan | Stewart Oldfield replied to Andrew Gallivan regarding an account planning workshop. |
| Stewart Oldfield | email cc | Henry Clark | Stewart Oldfield replied to Henry Clark regarding an account planning workshop. |
Notable Quotes 2
I have a conflict until 9:30 tmw so hopefully can present in the latter part of the session.
With input from Patrick and Andrew, we have scheduled the NY account planning session from 8:45 — 10:15AM tomorrow at 345 Park. room 2410.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 11
Organizations 1
Deutsche Bank Wealth Management Americas
Locations 3
New YorkNY345 Park Avenue, New York, NY NY 10154
Financial Entities 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and organize an account planning workshop.
- Significance
- The email outlines the schedule, location, and accounts to be discussed in the workshop.
File Info
- File Name
- EFTA01375275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.956842
- DOJ Source
- View on DOJ