Illegal Activity
none
Blackmail
none
Date
2019-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield responds to Kimberly Hart's inquiry about an asset drop, attributing it to a data issue affecting IWP brokerage assets. Leslie Roth is working to reconcile the data.
Metadata
- Subject
- Re: Urgent Request (SC]
- Sender
- Stewart Oldfield
- Recipients
- Kimberly Hart
- Document ID
- DB-SDNY-0085955
- Date
- 2019-07-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Kimberly Hart | Email exchange regarding a data issue affecting IWP brokerage assets. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is employed by Deutsche Bank Trust Company Americas. |
| Kimberly Hart | employment | Deutsche Bank Trust Company Americas | Kimberly Hart is employed by Deutsche Bank Trust Company Americas. |
| Donna Kerrigan | work | Leslie Roth | Donna Kerrigan sent an email to Leslie Roth. |
Notable Quotes 2
I think that's a data issue which stopped reporting the IWP brokerage assets.
What caused the asset drop in mid 2018?
Financial Information
Assets:
- IWP brokerage assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To address a data issue affecting the reporting of IWP brokerage assets and to reconcile the balances.
- Significance
- The email discusses a data issue that caused an asset drop and the efforts to reconcile the data.
File Info
- File Name
- EFTA01385063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.225226
- DOJ Source
- View on DOJ