Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses Deutsche Bank's assessment of Rothschild ICI as a potential client. Delores Rubin indicates that Deutsche Bank does not cover Rothschild due to risk but has relationships with boutique shops that do.
Metadata
- Subject
- Re: Rothschild ICI
- Sender
- Stewart Oldfield
- Recipients
- Delores Rubin, Tazia Smith
- Document ID
- DB-SDNY-0080964
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Deutsche Bank | Business | Rothschild | Deutsche Bank does not cover Rothschild and considers it too much risk. |
Notable Quotes 2
Correct. Not a name DB covers and it is too much risk to take on, however we have relationships with a good number of the boutique shops that have flow in the name.
This gives us an opportunity to show in something real, but that is mostly possible if we have an order in hand or at least know what side of the market he is on.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB Securities IncRothschild
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses the possibility of Deutsche Bank engaging with Rothschild ICI and the associated risks.
- Significance
- The email reveals Deutsche Bank's risk assessment of Rothschild and their strategy to engage with boutique shops that have flow in the name.
File Info
- File Name
- EFTA01381800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.277681
- DOJ Source
- View on DOJ