EFTA01376013.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the distribution of a teaser for a reinsurance deal to various financial entities. Paul Morris requests Tazia Smith to send out the teaser, and Tazia Smith asks Matt Glassman and Ariane Dwyer for assistance.
Metadata
Subject
Re: Reinsurance deal [C)
Sender
Stewart Oldfield
Recipients
Tazia Smith, Paul Morris, Matt Glassman, Ariane Dwyer
Document ID
DB-SDNY-0071745
Date
2015-02-04
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris business Tazia Smith Paul Morris requests Tazia Smith to send out a teaser for a reinsurance deal.
Tazia Smith business Matt Glassman Tazia Smith asks Matt Glassman for assistance and to log the task on their tracker.
Tazia Smith business Ariane Dwyer Tazia Smith asks Ariane Dwyer for assistance and to log the task on their tracker.
Notable Quotes 1
Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, MSD, I'll add more
Financial Information
Transactions:
  • Reinsurance deal
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 11
InfinityQHillspireShamrockSlome CapitalOrixBlacktischThirdlakeSouthern FinancialSKMSD
Text Analysis
Tone
Professional
Purpose
To coordinate the distribution of a teaser for a reinsurance deal to various financial entities.
Significance
The email shows the initial steps in marketing a reinsurance deal to potential investors.
File Info
File Name
EFTA01376013.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.948883
DOJ Source
View on DOJ