Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invitation from Deutsche Bank, providing information about its various services and affiliations. It includes contact information for Stewart Oldfield, a Director at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Deutsche Bank Invitation
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0074371, SDNY_GM_00220555
- Date
- 2015
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Deutsche Bank Securities Inc. | Membership | FINRA | Deutsche Bank Securities Inc. is a member of FINRA |
| Deutsche Bank Securities Inc. | Membership | NYSE | Deutsche Bank Securities Inc. is a member of NYSE |
| Deutsche Bank Securities Inc. | Membership | SIPC | Deutsche Bank Securities Inc. is a member of SIPC |
Notable Quotes 2
"Deutsche Bank" means Deutsche Bank AG and its affiliated companies.
Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 9
Deutsche BankDeutsche Bank AGDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank GroupDeutsche Bank Securities Inc.FINRANYSESIPC
Locations 4
New YorkNYUnited States345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Deutsche Bank and its services.
- Significance
- This document provides information about Deutsche Bank and its affiliated companies, including their services and memberships in financial regulatory bodies.
File Info
- File Name
- EFTA01377492.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.365615
- DOJ Source
- View on DOJ