Illegal Activity
none
Blackmail
none
Date
2018-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests a certificate from Bella Klein, who provides the Mort COGS certificate. Oldfield then asks about the ETA of other certificates.
Metadata
- Subject
- RE: Any chance you also have the Mon certificate handy? Thanks
- Sender
- Stewart Oldfiel
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0072946
- Date
- 2018-09-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfiel | business | Bella Klein | Email correspondence regarding certificates |
| Stewart Oldfiel | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Do you have an ETA on the other ones?
Mort COGS is attached
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and receive a certificate (Mort COGS) and inquire about the ETA of other certificates.
- Significance
- The email shows a request for financial documents within Deutsche Bank.
File Info
- File Name
- EFTA01376628.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.040554
- DOJ Source
- View on DOJ