EFTA01380152.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Stewart Oldfield to himself concerns paperwork related to Caterpillar Trust AG. Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Metadata
Subject
Caterpillar Trust AG paperwork
Sender
Stewart Oldfield
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0078355
Date
2018-03-06
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Stewart OldfieldStewart Oldfield
Organizations 4
Caterpillar Trust AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
The email is regarding Caterpillar Trust AG paperwork.
Significance
The email indicates Stewart Oldfield's role at Deutsche Bank and his involvement with Caterpillar Trust AG paperwork.
File Info
File Name
EFTA01380152.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.756982
DOJ Source
View on DOJ