Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank sends an email to Mile with an attachment related to the Haze Trust, per his client's request. The email includes standard confidentiality disclaimers and contact information.
Metadata
- Subject
- Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- Mile
- Document ID
- DB-SDNY-0083673
- Date
- 2019-04-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is an employee of Deutsche Bank Trust Company Americas |
| Stewart Oldfield | business | Mile | Stewart Oldfield is sending Mile information per his client's request. |
| Stewart Oldfield | business | Haze Trust | Stewart Oldfield is sending information related to the Haze Trust. |
Notable Quotes 1
Per my client's request, please see attached.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche BankHaze Trust
Locations 3
New YorkNY345 Park Avenue
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send information regarding the Haze Trust to Mile per a client's request.
- Significance
- This email indicates a business transaction involving the Haze Trust and Deutsche Bank.
File Info
- File Name
- EFTA01383823.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.025631
- DOJ Source
- View on DOJ