Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bark Trust Company Americas. It also mentions Deutsche Bank Securities lnc.
Metadata
- Subject
- —
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0086535, SDNY GM_00232719
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas |
| Deutsche Bark Trust Company Americas | Subsidiary | Deutsche Bank Securities lnc. | Securities offered through Deutsche Bank Securities lnc. |
Raw Analysis JSON
click to expand
People 1
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities lnc.
Locations 1
345 Park Avenue, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be contact information for Stewart Oldfield, a Director at Deutsche Bark Trust Company Americas.
- Significance
- This document provides contact information for an employee of Deutsche Bank, which may be relevant in the context of the investigation.
File Info
- File Name
- EFTA01385258.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.994915
- DOJ Source
- View on DOJ