Illegal Activity
none
Blackmail
none
Date
Friday, May 04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King informs Stewart Oldfield that Frank DeBenedittis will cover for him during his MTA and that Glendower materials have been requested for a list of clients. The team will forward the materials once they are available.
Metadata
- Subject
- MTA Coverage and Glendower Requests
- Sender
- Andrew King
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0084753
- Date
- Friday, May 04
Relationships 21
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | Employment/Staffing | Frank DeBenedittis | Frank DeBenedittis will be covering for Andrew King while he is on MTA. |
| Stewart Oldfield | Business dealings | Aspen-Greve | Glendower materials requested for Aspen-Greve client. |
| Stewart Oldfield | Business dealings | Dorrance | Glendower materials requested for Dorrance client. |
| Stewart Oldfield | Business dealings | Sosteini-Soothern-Finanoiakvith-KCP | Glendower materials requested for Sosteini-Soothern-Finanoiakvith-KCP client. |
| Stewart Oldfield | Business dealings | Everwatch | Glendower materials requested for Everwatch client. |
| Stewart Oldfield | Business dealings | Georgetown | Glendower materials requested for Georgetown client. |
| Stewart Oldfield | Business dealings | Ger€thel | Glendower materials requested for Ger€thel client. |
| Stewart Oldfield | Business dealings | Highlander | Glendower materials requested for Highlander client. |
| Stewart Oldfield | Business dealings | 4n:insides | Glendower materials requested for 4n:insides client. |
| Stewart Oldfield | Business dealings | Nicholas | Glendower materials requested for Nicholas client. |
| Stewart Oldfield | Business dealings | Shamrock | Glendower materials requested for Shamrock client. |
| Stewart Oldfield | Business dealings | Shaine | Glendower materials requested for Shaine client. |
| Stewart Oldfield | Business dealings | Thir-4-Lake | Glendower materials requested for Thir-4-Lake client. |
| Stewart Oldfield | Business dealings | Tisch | Glendower materials requested for Tisch client. |
| Stewart Oldfield | Business dealings | Warren | Glendower materials requested for Warren client. |
| Stewart Oldfield | Business dealings | Bag | Glendower materials requested for Bag client. |
| Stewart Oldfield | Business dealings | Ferri | Glendower materials requested for Ferri client. |
| Gteffie4cl | Business dealings | Bright | Glendower materials requested for Bright client. |
| Gteffie4cl | Business dealings | Dimensional | Glendower materials requested for Dimensional client. |
| Gteffie4cl | Business dealings | Forrestal | Glendower materials requested for Forrestal client. |
| Gteffie4cl | Business dealings | Georgetown | Glendower materials requested for Georgetown client. |
Notable Quotes 2
Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him.
We've requested Glendower materials for the clients listed below. The team will forward the materials once available.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 21
ISGGlendowerAspen-GreveDimensionalDorranceSosteini-Soothern-Finanoiakvith-KCPEverwatchForrestalGeorgetownGer€thelHighlanderWig4n:insidesNicholasShamrockShaineThir-4-LakeTischWarrenBagFerri
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about MTA coverage and Glendower material requests for various clients.
- Significance
- This email provides insight into client management and internal coverage arrangements within a financial institution.
File Info
- File Name
- EFTA01384505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.493088
- DOJ Source
- View on DOJ