Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrea Herbert confirms the booking of room 2405 for Stewart Oldfield's client meeting with Southern Financial on August 8th. Stewart Oldfield requested a client room for 8 people with light breakfast.
Metadata
- Subject
- RE: 8/8 client meeting III
- Sender
- Andrea Herbert
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0072931
- Date
- 2017-07-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrea Herbert | work | Stewart Oldfield | Andrea Herbert booked a room for Stewart Oldfield's client meeting. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Southern Financial | client | Deutsche Bank Trust Company Americas | Southern Financial is a client of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please book a client room for 8 people with some light breakfast.
I've booked 2405 for you.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial
Locations 1
New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a client meeting for Southern Financial at Deutsche Bank.
- Significance
- This email documents the logistical arrangements for a client meeting, providing insight into the operations of Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01376622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.524577
- DOJ Source
- View on DOJ