Illegal Activity
none
Blackmail
none
Date
2019-06-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gitlin sent an email to Robert Roberge with Stewart Oldfield in CC, attaching the GMIS Report for May 2019 related to Stewart Oldfield. The email is a routine business communication.
Metadata
- Subject
- GMIS Report - May 2019 - Stewart Oldfield [I]
- Sender
- Bradley Gitlin
- Recipients
- Robert Roberge
- Document ID
- DB-SDNY-0077565
- Date
- 2019-06-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | business | Robert Roberge | Email correspondence regarding GMIS Report |
| Bradley Gitlin | business | Stewart Oldfield | Email correspondence regarding GMIS Report for Stewart Oldfield |
Notable Quotes 1
See attached. Thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send the GMIS Report for May 2019 to Robert Roberge, with Stewart Oldfield in CC.
- Significance
- The email contains a GMIS report, potentially related to financial activities of Stewart Oldfield.
File Info
- File Name
- EFTA01379769.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.734723
- DOJ Source
- View on DOJ