EFTA01375347.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the scheduling of meetings with potential clients for Deutsche Bank Wealth Management. Audie Apple is coordinating with Andrew G to arrange meetings, and Stewart Oldfield provides updates on meetings with General Atlantic and Southern Financial.
Metadata
Subject
RE: RP Meetings [I]
Sender
Stewart Oldfield
Recipients
Audie Apple
Document ID
DB-SDNY-0070743
Date
2017-02-13
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Audie Apple Colleagues working on arranging meetings with clients
Audie Apple business Andrew G Audie is making rounds with Andrew to arrange meetings with clients
Stewart Oldfield business Todd Stewart and Todd met with Southern Financial
Notable Quotes 2
Yes, GA is on the calendar. Todd and I met Southern and it's not a fit for him at this point.
I'm making the rounds with Andrew G to follow up with bankers to arrange meeting with clients targeted that you and I already discussed.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
General AtlanticSouthern FinancialDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York NY345 Park Avenue, 26th Floor
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To update on the status of arranging meetings with potential clients for Deutsche Bank Wealth Management.
Significance
Shows the process of arranging meetings with clients and the roles of different individuals in the process.
File Info
File Name
EFTA01375347.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.932054
DOJ Source
View on DOJ