Illegal Activity
none
Blackmail
none
Date
2017-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield sent an email to Bradley Gill forwarding pipeline updates from Daniel Eisenberg. The email discusses completed deposits for Southern Financial and Third Lake, and requests updates to closing dates for reporting purposes.
Metadata
- Subject
- FW: Pipeline updates [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gill
- Document ID
- DB-SDNY-0073641
- Date
- 2017-04-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Southern Financial LLC | Stewart Oldfield is associated with Southern Financial LLC |
| Stewart Oldfield | business | Third Lake Capital | Stewart Oldfield is associated with Third Lake Capital |
| Stewart Oldfield | business | Elysium Management | Stewart Oldfield is associated with Elysium Management |
Notable Quotes 2
Southern Financial and Third Lake deposits are complete. Let's bump the rest back a quarter.
The opportunities below have 01 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting.
Financial Information
Transactions:
- Southern Financial and Third Lake deposits are complete.
- Pipeline updates
- Deposit Recapture
- Cash management
- Private Markets
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 3
Southern Financial LLCThird Lake CapitalElysium Management
Text Analysis
- Tone
- Professional
- Purpose
- To update closing dates for financial opportunities and inform about completed deposits.
- Significance
- The email provides updates on financial transactions and requests prompt attention to updating closing dates for reporting purposes.
File Info
- File Name
- EFTA01377090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.052012
- DOJ Source
- View on DOJ