Illegal Activity
none
Blackmail
none
Date
2016-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email from Brianna Fowler containing a list of clients and prospects he has covered at DB to Sam Petrucci. The email includes an attached Excel file named 'Oldfield_Clients & Prospects_6.7.16.xlsx'.
Metadata
- Subject
- FW: clients [I]
- Sender
- Stewart Oldfield
- Recipients
- Sam Petrucci
- Document ID
- DB-SDNY-0081071
- Date
- 2016-09-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Sam Petrucci | Stewart Oldfield is sending Sam Petrucci a list of clients and prospects he has covered at DB. |
| Brianna Fowler | business | Stewart Oldfield | Brianna Fowler sent Stewart Oldfield an email regarding clients. |
| Anna Fowler | employment | Deutsche Bark Trust Company Americas | Anna Fowler is an Associate at Deutsche Bark Trust Company Americas. |
Notable Quotes 1
These are the clients and prospects I have covered at DB. There are quite a few other families I know of course, but many are already covered here.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
DBDeutsche Bark Trust Company Americas
Locations 1
New York, NY, USA
Text Analysis
- Tone
- Informative
- Purpose
- To share a list of clients and prospects covered at DB.
- Significance
- The document provides a list of clients and prospects, potentially for business development or internal tracking purposes.
File Info
- File Name
- EFTA01381878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.391084
- DOJ Source
- View on DOJ