EFTA01382584.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Audie Apple is updating Stewart Oldfield on the status of arranging meetings with clients, including General Atlantic, Southern Financial, and Tisch. He mentions that a meeting with Southern Financial was not a good fit.
Metadata
Subject
RE: RP Meetings [I]
Sender
Audie Apple
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0082004
Date
2017-02-13
Relationships 3
Entity 1RelationshipEntity 2Description
Audie Apple business Stewart Oldfield Audie Apple is following up with bankers to arrange meetings with clients targeted that Stewart Oldfield and Audie Apple already discussed.
Audie Apple business Andrew G Audie Apple is making the rounds with Andrew G to follow up with bankers.
Todd business Southern Todd and Audie Apple met with Southern, but it's not a fit for him at this point.
Notable Quotes 2
I'm making the rounds with Andrew G to follow up with bankers to arrange meeting with clients targeted that you and I already discussed.
Todd and I met Southern and it's not a fit for him at this point.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.General AtlanticSouthern Financial
Locations 4
New YorkNY345 Park Avenue, 26th Floor, New York, NY 10154Americas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To update Stewart Oldfield on the status of arranging meetings with clients.
Significance
This email provides insight into the process of arranging meetings with clients and the status of those arrangements.
File Info
File Name
EFTA01382584.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.733257
DOJ Source
View on DOJ