Illegal Activity
none
Blackmail
none
Date
2017-01-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez sends an email to Stewart Oldfield outlining missing information needed for account planning for clients such as 54 Madison Partners, Elysium, and TFMG, LLC. The missing details include contact information, wealth growth plans, financial liquidity, and client relationships with competitors.
Metadata
- Subject
- RE: account planning IC)
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0086509
- Date
- 2017-01-20
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is sending Stewart Oldfield information regarding account planning. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| 54 Madison Partners/ Orix/Safanad | client | Deutsche Bank | Deutsche Bank is providing services to 54 Madison Partners/ Orix/Safanad |
| Elysium/Shamrock/Crest line | client | Deutsche Bank | Deutsche Bank is providing services to Elysium/Shamrock/Crest line |
| TFMG, LLC (Tisch) | client | Deutsche Bank | Deutsche Bank is providing services to TFMG, LLC (Tisch) |
Notable Quotes 2
So I left the print outs of the ones I completed so far, but I'm missing details. I figured we could go over it when you have time today oe next week.
Below is what I'm missing for your list as a heads up:
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 11
54 Madison PartnersOrixSafanadElysiumShamrockCrest lineTFMG, LLCTischDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with a list of missing information needed for account planning for various clients.
- Significance
- The email highlights the need for specific financial details and client relationship information for account planning purposes.
File Info
- File Name
- EFTA01385243.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.693285
- DOJ Source
- View on DOJ