EFTA01379821.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Ana Zamora sent an email to Stewart Oldfield providing a list of his clients registered for the CIO Economic Outlook Update in New York on January 23rd. She also reminded him to register if he plans to attend the event.
Metadata
Subject
CiO Economic Outlook Registration Update
Sender
Ana A Zamora
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0077633
Date
2019-01-14
Relationships 8
Entity 1RelationshipEntity 2Description
Ana A Zamora business Stewart Oldfield Email correspondence regarding client registration for CIO Update.
Stewart Oldfield business Alpha Group Capital Client of Stewart Oldfield
Stewart Oldfield business Shorewood Real Estate Group LLC Client of Stewart Oldfield
Stewart Oldfield business Deutche Bank Client of Stewart Oldfield
Stewart Oldfield business PVP Client of Stewart Oldfield
Stewart Oldfield business Eran Schreiber Client of Stewart Oldfield
Stewart Oldfield business Mike Shen Client of Stewart Oldfield
Stewart Oldfield business CFMG Client of Stewart Oldfield
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 8
Ana A ZamoraStewart OldfieldPaul BarrettLarry DavisAli RashidEran SchreiberMike ShenSteve Warner
Organizations 6
Alpha Group CapitalShorewood Real Estate Group LLCDeutche BankPVPCFMGDeutsche Bank Wealth Management
Locations 2
New YorkNew Ytx.k, NY 10154
Financial Entities 2
Deutche BankDeutsche Bank Wealth Management
Text Analysis
Tone
Informative
Purpose
To provide Stewart Oldfield with a list of clients registered for the CIO Update and remind him to register if he plans to attend.
Significance
Provides a list of clients associated with Stewart Oldfield and their registration status for an event.
File Info
File Name
EFTA01379821.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.017458
DOJ Source
View on DOJ