Illegal Activity
none
Blackmail
none
Date
2018-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield follows up with Brad regarding the 'BV70 info' and references a previous email containing the substantial contributor disclosure for Gratitude America's 2015 Form 990. Oldfield is a Director at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- RE: Gratitude America - 2015 Form 990
- Sender
- Stewart Oldfield
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0075856
- Date
- 2018-11-26
Relationships 2
| 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. |
| Stewart Oldfield | Business | Brad | Stewart Oldfield is waiting for Brad to decide whether to send BV70 info. |
Notable Quotes 2
Please let me know when you decide whether to send the BV70 info.
p. 18 of the pdf is the substantial contributor disclosure.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Gratitude AmericaDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities lnc.
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities lnc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding the 'BV70 info' and a previous email containing the substantial contributor disclosure for Gratitude America's 2015 Form 990.
- Significance
- The document shows communication regarding financial disclosures and potentially a request for information related to a non-profit organization.
File Info
- File Name
- EFTA01378641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.623724
- DOJ Source
- View on DOJ