Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Kimberly Hart follows up with Stewart Oldfield about obtaining details from a client, referencing a previous discussion with Andrew. Stewart Oldfield replies that he missed the client's CFO due to sales training but will speak with them soon.
Metadata
- Subject
- Re: Details from client
- Sender
- Kimberly Hart
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0084483
- Date
- 2018-11-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | business | Stewart Oldfield | Kimberly Hart is checking in with Stewart Oldfield regarding obtaining details from a client. |
| Stewart Oldfield | business | Andrew | Kimberly Hart references a discussion with Andrew regarding obtaining details from a client. |
| Stewart Oldfield | business | Client CFO | Stewart Oldfield is scheduled to speak with the client's CFO. |
Notable Quotes 2
No worries - was just checking in. How is the training?
I'm talking to his CFO tmw for more details. Missed him the last few days while I was in sales training. Sorry for the delay. Thanks.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities IncDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on obtaining details from a client.
- Significance
- The email shows communication between employees at Deutsche Bank regarding a client.
File Info
- File Name
- EFTA01384352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.442411
- DOJ Source
- View on DOJ