Illegal Activity
none
Blackmail
none
Date
2016-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Brianna Fowler requests financial reports for Terri Sohrab, Michael Mullin, Stew Oldfield, and Paul Morris from Morgan Byrd. Morgan Byrd has the data for Sohrab/Mullin but needs approval from Stewart Oldfield before sending his data.
Metadata
- Subject
- GMIS June [I]
- Sender
- Brianna Fowler
- Recipients
- Morgan Byrd
- Document ID
- DB-SDNY-0084072
- Date
- 2016-07-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Morgan Byrd | work | Brianna Fowler | Email correspondence regarding sending reports |
| Morgan Byrd | work | Stewart Oldfield | Morgan needs approval from Stewart Oldfield before sending data. |
Notable Quotes 2
I've attached the data for Sohrab/Mullin but need approval from Stewart Oldfield before sending his data (which he does have).
Can you please send me the reports for June for Terri Sohrab/Michael Mullin as well as Stew Oldfield/Paul Morris?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
Jacksonville, USANew York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Request for financial reports for specific individuals.
- Significance
- The email indicates a request for financial data and highlights the need for approval before sharing certain information.
File Info
- File Name
- EFTA01384076.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.927984
- DOJ Source
- View on DOJ