EFTA01384515.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a contact list of individuals within Deutsche Bank, including their roles and departments. It appears to be for internal networking or business development purposes.
Metadata
Subject
Contact List
Sender
Stewart Oldfield
Recipients
—
Document ID
DB-SDNY-0084769
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 24
Xavier AvilaTazia SmithDaniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsTerri SohrabBruce McDermottHeather KirbyDeirdre JudgeRosemary VrablicPaula PullanoFabrizio CampelliBalaji PrasannaCaroline KitidisBernd AmlungChristian NoltingDeepak PuriJames Pereira-StubbsStewart Oldfield
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informational
Purpose
To provide a list of contacts within Deutsche Bank.
Significance
This document lists key contacts within Deutsche Bank, potentially for networking or business development purposes.
File Info
File Name
EFTA01384515.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.453236
DOJ Source
View on DOJ