Illegal Activity
none
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Deutsche Bank employees discusses obtaining additional details from a client, with Stewart Oldfield scheduled to speak with the client's CFO. Kimberly Hart inquires about the status of obtaining these details as discussed with Andrew.
Metadata
- Subject
- Additional details from the client
- Sender
- Stewart Oldfield
- Recipients
- Kimberly Hart, Richard larossi, Bradley Gillin
- Document ID
- DB-SDNY-0076429
- Date
- 2018-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Kimberly Hart | Employment | Deutsche Bank | Kimberly Hart is a Managing Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I'm talking to his CFO tmw for more details.
Were you able to obtain the additional details from the client as discussed with Andrew?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Securities IncDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain and discuss additional details from a client with Andrew.
- Significance
- The email chain discusses obtaining details from a client, potentially related to financial matters.
File Info
- File Name
- EFTA01379119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.313722
- DOJ Source
- View on DOJ