Illegal Activity
none
Blackmail
none
Date
TBA
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Sarah Rafferty of Deutsche Bank Wealth Management presents a schedule of meetings for Stewart Oldfield with various individuals from different organizations. The meetings are scheduled on different days, and the email includes information about the attendees' roles and organizations.
Metadata
- Subject
- Preview
- Sender
- Sarah Rafferty
- Recipients
- —
- Document ID
- DB-SDNY-0076378 SDNY_GM_00222562
- Date
- TBA
Relationships 18
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tony Persico | Employment | Marron Investments | CIO |
| Lauren Pressman | Employment | Hillspire | Head, Real Estate |
| Ali Rashid | Client | pvt client | Private client |
| Rudy Sahay | Employment | 54 Madison | CEO |
| Ian Slome | Employment | Slome Investments | Principal |
| Jonathan Sobel | Employment | }Whop Holdings | CIO |
| Jason Stiles | Employment | Dona= Family Enterprises | CFO |
| Rahul Vaid | Employment | Crestline | Partner |
| Steve Warner | Employment | TFMG | Principal |
| Glen Warren | Employment | Anterro Resources | President |
| Paul Watson | Employment | Thirdlake | CIO |
| Brad Wechsler | Employment | Elysium | CEO |
| Andrew Weinberg | Employment | Brightstar | Founding Partner |
| Matt Womble | Employment | Everwatch | CIO |
| Rowan! I .e% ine | Event | Hunter school | auction |
| Paul Barrett | Employment | Alpkt Group Capital | CEO |
| Sarah Rafferty | Employment | Deutsche Bank Wealth Management | Director I Marketing - Americas |
| Stewart Oldfield | Meeting | Various | Scheduled meetings |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 22
Organizations 16
BankMarron InvestmentsHillspireSlome InvestmentsWhop HoldingsDona= Family EnterprisesCrestlineTFMGAnterro ResourcesThirdlakeElysiumBrightstarEverwatchHunter schoolAlpkt Group CapitalDeutsche Bank Wealth Management
Locations 1
54 Madison
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To present a schedule of meetings for Stewart Oldfield.
- Significance
- This document provides a list of individuals and their respective organizations who are scheduled to meet with Stewart Oldfield.
File Info
- File Name
- EFTA01379072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.263273
- DOJ Source
- View on DOJ