Illegal Activity
none
Blackmail
none
Date
2017-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez emailed Stewart Oldfield I to inform him that Bella called to open a sub account under Zorro Management, LLC. This was documented as a call note for account opening purposes.
Metadata
- Subject
- Call Notes
- Sender
- Rodriguez
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0080012
- Date
- 2017-03-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bath Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bath Trust Company Americas |
| Bella | Business | Zorro Management, LLC | Bella called to open a sub account under Zorro Management, LLC |
| Cynthia Rodriguez | Communication | Stewart 0ldfield I | Cynthia Rodriguez sent an email to Stewart 0ldfield I regarding a call note. |
Notable Quotes 1
Bella called to open a sub account under Zorro Management, LLC.
Financial Information
Transactions:
- Opening a sub account under Zorro Management, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Zorro Management, LLCDeutsche Bath Trust Company AmericasDeutsche Bark Wealth Management
Locations 3
New York, USA345 Park Avenu4th Fl 10154-CO34 New York. W, USA
Financial Entities 2
Deutsche Bath Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield I about a call received from Bella to open a sub account under Zorro Management, LLC.
- Significance
- The email documents the opening of a sub account, which could be relevant for financial tracking and compliance.
File Info
- File Name
- EFTA01381210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.877069
- DOJ Source
- View on DOJ