Illegal Activity
none
Blackmail
none
Date
2018-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Nathaniel Morgan and Stewart Oldfield concerns an AIS request for Willett within Deutsche Bank. Morgan seeks guidance from Oldfield due to access limitations within the DbForce system.
Metadata
- Subject
- Re: SOF IV names (CI [II
- Sender
- Stewart Old
- Recipients
- Nathaniel Morgan
- Document ID
- DB-SDNY-0083432
- Date
- 2018-05-02
Relationships 4
| 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. |
| Nathaniel Morgan | communication | Stewart Oldfield | Nathaniel Morgan is communicating with Stewart Oldfield regarding SOF IV names and AIS requests. |
| Jim Donofrio | affiliation | DbForce | Jim Donofrio is part of the team in DbForce. |
| KCP East | affiliation | DbForce | KCP East is part of the team in DbForce. |
Notable Quotes 2
That's complicated.
Always happy to help you help me
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DbForceKCP East
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses issues related to submitting an AIS request for Willett and seeking guidance from Stewart Oldfield.
- Significance
- The email provides insight into internal processes and communication within Deutsche Bank.
File Info
- File Name
- EFTA01383663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.468328
- DOJ Source
- View on DOJ