EFTA01381794.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Daniel Eisenberg at Deutsche Bank provides updates on various financial opportunities and client relationships managed by Stewart Oldfield. The document lists several clients and their associated financial products and services.
Metadata
Subject
Dal Deposit Recapture UPDATE
Sender
Daniel Eisenberg
Recipients
—
Document ID
0063200001krg5f, 0063200001oRCP1, 0063200001plig2, 0063200001kLFKg, 0063200001krg4I, 0063200001oPRLS
Date
2021-03-31
Relationships 4
Entity 1RelationshipEntity 2Description
Stewart Oldfield Customer Owner Southern Financial LLC Stewart Oldfield is the Customer Owner for Southern Financial LLC
Stewart Oldfield Customer Owner Third Lake Capital Stewart Oldfield is the Customer Owner for Third Lake Capital
Stewart Oldfield Customer Owner Elysium Management Stewart Oldfield is the Customer Owner for Elysium Management
Stewart Oldfield Customer Owner KCP Private Markets Stewart Oldfield is the Customer Owner for KCP Private Markets
Financial Information
Transactions:
  • Deposits
  • Dal Deposit Recapture
  • cash management
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Stewart OldfieldWanek, Todd R.Daniel Eisenberg
Organizations 7
GCISSouthern Financial LLCThird Lake CapitalElysium ManagementKCP Private MarketsDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Locations 1
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
Tone
Professional
Purpose
To provide updates on various financial opportunities and relationships.
Significance
The document provides a snapshot of ongoing financial activities and client relationships managed by Stewart Oldfield at Deutsche Bank.
File Info
File Name
EFTA01381794.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.780520
DOJ Source
View on DOJ