Illegal Activity
none
Blackmail
none
Date
2016-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez is requesting approval from Sarah Rafferty for three additional guests (Richard Kahn, David Sherman, and Joseph Dursi) to attend an event on Monday, August 29th. Stewart Oldfield has a total of six people attending, with the first three already approved.
Metadata
- Subject
- UP Open Monday August 29th
- Sender
- Cynthia Rod
- Recipients
- Sarah Rafferty I
- Document ID
- DB-SDNY-0086987
- Date
- 2016-08-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Sarah Rafferty | Cynthia Rodriguez is requesting approval for guests to attend an event from Sarah Rafferty. |
| Stewart Oldfield | Business | Cynthia Rodriguez | Stewart Oldfield provided the list of attendees to Cynthia Rodriguez. |
| Joseph Dursi | Employment | DB | Joseph Dursi is an employee of DB. |
Notable Quotes 2
Stew has a total of 6 people attending Monday's game.
Please let us know if you need anything else. Thanks!
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDB
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for guests to attend an event.
- Significance
- The email provides a list of individuals attending an event and seeks approval for their attendance.
File Info
- File Name
- EFTA01385669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.584409
- DOJ Source
- View on DOJ