EFTA01377509.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank sent an email to Stewart Oldfield with numerous contact files attached. The subject is "0-2 [I]".
Metadata
Subject
0-2 [I]
Sender
Amanda Kirby
Recipients
Stewart Oldfield
Document ID
—
Date
2016-05-24
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby email correspondence Stewart Oldfield Amanda Kirby sent an email to Stewart Oldfield.
Notable Quotes 1
Best, Amanda Kirby
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 166
Amanda KirbyStewart OldfieldFrank QueallyRahul BaigRahul VaidJoshua Cooper RamoRandy RussellRavi MohanMarkus ReichenbachRenee Chang MarquardtRicci MercerRich D-AgostinoRich GoldRich JoslinRichard BirnbaumRichard KahnRichard LeedsRichard MerageRichard ParkRichard SimonRick BlatseinRobert BarbettimcfRobert BastoneRobert BaynardRobert BertagnaRobert CoxRobert DeNataleRobert DiamondRobert H- HaierRobert HullRobert LaroccaRobert MeisterRobert MorrisRobert SignorinoRoelfien KuijpersRoger T- MullarkeyRonet VanattaRonnie ConigliaroRosalia CracchioloRosemary VrablicMichael RosenfeldRoss EllechmanNathaniel RothschildMelinda RoyRuben MarshallGreg RubenRussell ArtztRussell BlankRustumRuth RafteryRyan DoddSabrina ChinRudy SahaySam BradleySamantha WeissSamuel GlassSandy PenslerSanjan DhodySantosh GujadhurGlenn SapadinKeith L- SchaitkinEric SchmidtJohn SchulzScott AndersonScott BommerScott BoothScott Elaine CaseScott MclellanScott SmithScott T- CarpenterSean ClearySeth AkabasShana MilletvdPhilip ShapiroSharon CornwellvdShelley FischerSherrell AstonShielaVictoria SiddallSidney GoodfriendSimon RoseJon SingsenHoward SmithSonny JainGene P- SpiegelmanCourtney SpiekerStacy DubovStanley C- BouldStephen B- LynchStephen CanterStephen GoldsmithStephen SiderowSteve BrandisSteve PincusSteve WamerSteven BlichtvcfSteven NicokirisTodd Stevensphilip strasslerJohn StrausStuart EllmanSusan OswaldSvein FlodenCharles SwarnsTaryn SimonTazia SmithTej GujadhurTerry PorterThomas ButlerThomas C-DanzigerThomas DykstraThomas E- GossThomas FinnThomas J- ArcherThomas LehrmanThomas McGrawThomas MurrayTim ByonTimothy FischerDaniel TischTito CitarellaToby KingTodd AngkatavanichTodd MeisterTom BarryTom BradleyTom OldsTom SullivanTony PennettiTracy Adam HaasRemy W- TrafeletJohn TroianoTroy ApplegateTrumans Sam BuckleyFrank TurnerUdayan -Bonnie- MitraVahe StepanianGagan VermaVictor DedushajVictoria BroadhurstVincent ViolaVincia BarberJeff VinikVinit SahniVinny CasasantaWade CanterWalter DeaneBaxter WassonPaul WatsonBrad WechslerMiles WeissTodd C- WhitenackWill ObeidWilla BaynardWilliam BerkmanWilliam CandeeWilliam Howard KeenanWilliam McBrideTroy WilliamsDeborah WinshelvcfTim WoodrowSimon YatesYen LiowYosi AmsterGosha ZandtZoe Bernstein
Organizations 9
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementNY SavesBlackberry-Verizon SupportUnited Airlines FFUniversity Clubveriozon wirelessTSAwsj
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To send a list of contact information as attachments.
Significance
The email contains a large number of contact files as attachments.
File Info
File Name
EFTA01377509.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.619023
DOJ Source
View on DOJ