EFTA01377487.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is emailing Rich to schedule a meeting to discuss a new trading set up. The email provides potential meeting times for the week of September 18, 2017.
Metadata
Subject
Re:
Sender
Stewart Oldfield <
Recipients
Rich
Document ID
DB-SDNY-0074363
Date
2017-09-05
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Rich Stewart Oldfield is trying to schedule a meeting with Rich to discuss a new trading set up.
Notable Quotes 2
Hope you enjoyed the long weekend. Thanks for persisting in getting everyone in a room to talk about your new trading set up.
Do any of these times work the week of the 18`"?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Ba* Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting to discuss a new trading set up.
Significance
The email shows an attempt to schedule a meeting regarding a new trading set up at Deutsche Bank.
File Info
File Name
EFTA01377487.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.169079
DOJ Source
View on DOJ