Illegal Activity
none
Blackmail
none
Date
2018-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the planning and scheduling of account planning sessions within Deutsche Bank. Samantha Harmon sends Stewart Oldfield a template to complete, and Cynthia Rodriguez mentions starting the process earlier in the year.
Metadata
- Subject
- Re: Account Planning sessions [CI
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0078030
- Date
- 2018-01-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Email correspondence regarding account planning sessions. |
| Stewart Oldfield | work | Bradley Gillin | Email correspondence regarding account planning sessions. |
| Stewart Oldfield | work | Samantha Harmon | Email correspondence regarding account planning sessions. |
Notable Quotes 2
Sweet. I will try to get some of this done today. Will be fighting with Mary for the laptop.
Luckily I started this for you earlier in the year. I believe we didn't know which other banks these guys used and what other deals they're currently doing with other institutions.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate and complete account planning sessions.
- Significance
- The email discusses the planning and scheduling of account planning sessions within Deutsche Bank.
File Info
- File Name
- EFTA01379992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.032746
- DOJ Source
- View on DOJ