Illegal Activity
none
Blackmail
none
Date
2017-08-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Sarah Rafferty informs Stewart Oldfield that Ali Rashid has registered for the Frieze Fair and instructs him to submit the information in Compliance Direct. The email also includes a list of individuals who received an invitation to the Frieze London & Frieze Masters 2017 preview.
Metadata
- Subject
- RE: Frieze London & Frieze Masters 11am Preview invitation
- Sender
- Sarah Rafferty
- Recipients
- Stewart 0ldtield I
- Document ID
- DB-SDNY-0080451
- Date
- 2017-08-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sarah Rafferty | professional | Stewart 0ldtield I | Sarah Rafferty is directing Stewart Oldfield to submit Ali Rashid's attendance to the Frieze Fair in Compliance Direct. |
| Sarah Rafferty | employment | Deutsche Bark Trust Company Americas | Sarah Rafferty is Director of Marketing at Deutsche Bark Trust Company Americas |
Notable Quotes 1
Hi Stewart, FYI, Ali Rashid has registered to attend the Fair on Saturday, Oct 7 with a guest. Please make sure you submit in Compliance Direct now that they have confirmed.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 14
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bark
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield that Ali Rashid has registered for the Frieze Fair and to instruct him to submit the information in Compliance Direct.
- Significance
- Highlights the compliance procedures within Deutsche Bank regarding client attendance at events.
File Info
- File Name
- EFTA01381459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.239095
- DOJ Source
- View on DOJ