Illegal Activity
none
Blackmail
none
Date
2017-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Andrew King sent Stewart Oldfield an email with an attached list of clients shown HF and PE funds. The email provides instructions on how to print the information and asks if there are any questions.
Metadata
- Subject
- AIS Request List [I)
- Sender
- Andrew King
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0083496
- Date
- 2017-03-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | business | Stewart Oldfield | Andrew King sent Stewart Oldfield an email with a list of clients. |
| Andrew King | employment | Deutsche Bank Securities Inc | Andrew King is Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
I've attached the list of clients that I've show HF and PE funds.
Each tab is set up to print the relevant information on one page in landscape.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
HFPEDeutsche Bank Securities IncDeutsche Bank Wealth Management
Locations 3
New YorkNYPark Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a list of clients shown HF and PE funds to Stewart Oldfield.
- Significance
- The email provides a list of clients shown HF and PE funds, potentially related to investment activities.
File Info
- File Name
- EFTA01383708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.340525
- DOJ Source
- View on DOJ