Illegal Activity
none
Blackmail
none
Date
2016-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses monthly annual client update reports within Deutsche Bank. Cynthia Rodriguez confirms that something is 'all set' in response to Stewart Oldfield's forwarded email from Rich Iarossi.
Metadata
- Subject
- RE: Monthly Annual Client Update Reports [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0081303
- Date
- 2016-08-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is sending an email to Stewart Oldfield. |
| Stewart Oldfield | work | Rich Iarossi | Stewart Oldfield is forwarding an email from Rich Iarossi. |
Notable Quotes 1
All set (.4
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYUSA345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about monthly annual client update reports.
- Significance
- The email shows internal communication within Deutsche Bank regarding client reports.
File Info
- File Name
- EFTA01382069.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.157808
- DOJ Source
- View on DOJ