Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is coordinating a meeting with Rich and his new trader during the week of July 24th. He requests Rich to provide any time/date constraints for scheduling purposes.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield
- Recipients
- Rich
- Document ID
- DB-SDNY-0076363
- Date
- 2017-07-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Rich | Stewart Oldfield is setting up a meeting with Rich and his new trader. |
Notable Quotes 1
Looks like we're generally open the week of the 24th to meet with you and your new trader. Let me know whether you have any time/date constraints and I will set it up.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting with Rich and his new trader.
- Significance
- The email confirms the availability of Deutsche Bank representatives to meet with a client and their new trader.
File Info
- File Name
- EFTA01379060.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.312122
- DOJ Source
- View on DOJ