Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bank. It also references a potential client matter and a link to a Ponzi scheme complaint.
Metadata
- Subject
- —
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0084489, SDNY_GM_00230673
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management | Stewart Oldfield is a Director at Deutsche Bank Wealth Management |
Media & Journalist References
- http://www.classactionsreporter.com/sitesidefault/files/towers ponzi scheme complaint pdf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information and potentially discuss client matters.
- Significance
- The document provides contact information for Stewart Oldfield, a Director at Deutsche Bank, and references a potential client matter and a Ponzi scheme complaint.
File Info
- File Name
- EFTA01384356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.520235
- DOJ Source
- View on DOJ