Illegal Activity
none
Blackmail
none
Date
2017-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Andrew King sent Stewart Oldfield a client list for Vista and Canyon, including contact status and notes. The list includes names of individuals and organizations, along with email status and previous contact information.
Metadata
- Subject
- Client list for Vista and Canyon Ill
- Sender
- Andrew King
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0084636
- Date
- 2017-02-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | Business | Stewart Oldfield | Andrew King sent Stewart Oldfield a client list for Vista and Canyon. |
| Shamrock | Business | Greg Martin | Greg Martin is associated with Shamrock. |
Notable Quotes 2
Yes- will give it more thought and think about who else might be willing to give it a look
Yes- Pass for the moment
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 20
BluestemBright GroupForrestalEverwatchShamrockTrue NorthPerspecta TrustTFMGSK CapitalThird LakeJLsquaredAspen GroveComprehensive Financial ManagementGerschelSouthern FinancialGeorgetown UniversityGlen WarrenParkviewVistaCanyon
Financial Entities 1
Banker
Text Analysis
- Tone
- Informative
- Purpose
- To provide Stewart Oldfield with a client list for Vista and Canyon.
- Significance
- The document lists potential clients and their contact status.
File Info
- File Name
- EFTA01384449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.398197
- DOJ Source
- View on DOJ