Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sends an email to Andrew King with a list of entities that have received fund information in the past, requesting confirmation that the list is complete. He also informs Andrew King that he will be on MTA starting Monday and offers to answer any questions beforehand.
Metadata
- Subject
- RE: Hudson Bay
- Sender
- Stewart Old
- Recipients
- Andrew King
- Document ID
- DB-SDNY-0087505
- Date
- 2018-08-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Old | business | Andrew King | Email correspondence regarding fund distribution list |
| Stewart Old | employment | Deutsche Bank | Stewart Old is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Fyi, I'm on MTA starting Monday. So let's chat about any questions you have before then
Let me know if you think I'm missing anyone we've sent fund stuff to in the past
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 21
MTAAspen GroveBain Capital Family OfficeBrightDorranceDuncanEverwatchDimensionalGeorgetownHighlanderIlligPacific LifeNicholasShamrockSlomeThird LakeTischWillettDeutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities lnc
Locations 2
Hudson BayNew York, NY
Financial Entities 2
Deutsche BankBain Capital
Text Analysis
- Tone
- Informative
- Purpose
- To provide a list of entities to whom fund information has been sent in the past and to inform Andrew King of Stewart Old's upcoming leave.
- Significance
- The document provides a list of entities that have received fund information, potentially relevant for understanding investment strategies or relationships.
File Info
- File Name
- EFTA01386000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.719541
- DOJ Source
- View on DOJ