Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Daniel Eisenberg inquires about the possibility of funding two potential deposits before the end of 2018. Stewart Oldfield responds that both are unlikely due to Heather Crosby closing her accounts and Deutsche Bank exiting the Gratitude America relationship due to reputational risk.
Metadata
- Subject
- Re: pipeline question (II
- Sender
- Stewart Oldfield
- Recipients
- Daniel Eisenberg
- Document ID
- DB-SDNY-0085353
- Date
- 2018-12-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Daniel Eisenberg | Email correspondence regarding potential deposits and client relationships at Deutsche Bank. |
| Deutsche Bank | business | Gratitude America | Deutsche Bank is exiting the relationship with Gratitude America due to reputational risk. |
| Heather Crosby | client | Deutsche Bank | Heather Crosby closed her accounts because she thinks Deutsche Bank is going out of business. |
Notable Quotes 2
Heather closed her accounts because she thinks DB is going out of business.
And we are exiting the Gratitude relationship for rep risk reasons.
Red Flags 2
- Reputational risk associated with Gratitude America.
- Heather Crosby closing accounts due to concerns about Deutsche Bank's stability.
Financial Information
Amounts:10m$10m
Transactions:
- Potential $10m deposit for Gratitude America
- Potential $10m DPM for Heather Crosby
Public Knowledge
- Context
- Concerns about Deutsche Bank's stability and relationships with certain clients could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceAllegations/complaintsReputational Risk
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Gratitude America
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the possibility of funding two potential deposits before the end of 2018 and to respond to that inquiry.
- Significance
- The email reveals concerns about Deutsche Bank's stability and reputational risk associated with certain clients.
File Info
- File Name
- EFTA01384815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.290844
- DOJ Source
- View on DOJ