Illegal Activity
none
Blackmail
none
Date
2019-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is following up on the timing of MR/LR remediation for a portfolio and asks about outstanding remediations for Qi. He indicates that there is no major rush.
Metadata
- Subject
- RE: MR / LR remediation - your portfolio III
- Sender
- Stewart Oldfield
- Recipients
- Maximilia, Corinna-A Reibchen, Derek St-Hilaire, Natalie Barak
- Document ID
- DB-SDNY-0084545
- Date
- 2019-02-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | employment | Deutsche Bank Wealth Management | Stewart Oldfield works at Deutsche Bank Wealth Management |
Notable Quotes 2
Please let me know the timing on this when you can. Also, please let me know if I have any outstanding remediations for the rest of Qi.
I don't see a major rush.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding MR / LR remediation for a portfolio.
- Significance
- The email discusses remediation of a portfolio, potentially indicating a need for correction or improvement in its management.
File Info
- File Name
- EFTA01384393.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.678581
- DOJ Source
- View on DOJ