EFTA01383840.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is confirming availability to meet with Rich and his new trader the week of July 24th. He asks Rich to provide any time/date constraints so he can set up the meeting.
Metadata
Subject
Re: Meeting
Sender
Stewart Oldfield
Recipients
Rich
Document ID
DB-SDNY-0083703
Date
2017-07-07
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Rich Stewart Oldfield is setting up a meeting with Rich and his new trader.
Notable Quotes 2
Looks like we're generally open the week of the 24th to meet with you and your new trader.
Let me know whether you have any time/date constraints and I will set it up.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To arrange a meeting between Stewart Oldfield and Rich and his new trader.
Significance
The email confirms availability for a meeting.
File Info
File Name
EFTA01383840.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.225485
DOJ Source
View on DOJ