Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Mile Lukic of LGT Bank AG regarding the Haze Trust, including an attachment per his client's request. The email suggests a business relationship and potential financial activity related to the trust.
Metadata
- Subject
- Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- Lukic Mile <
- Document ID
- DB-SDNY-0078287 SDNY_GM_00224471
- Date
- 2019-04-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Mile Lukic | Stewart Oldfield sent an email to Mile Lukic regarding Haze Trust per client's request. |
Notable Quotes 1
Per my client's request, please see attached.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
LGT Bank AGHaze Trust
Financial Entities 1
LGT Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To send information regarding Haze Trust per client's request.
- Significance
- The email concerns a trust and involves a bank, suggesting financial activity.
File Info
- File Name
- EFTA01380118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.879545
- DOJ Source
- View on DOJ