Illegal Activity
none
Blackmail
none
Date
2018-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sent an email to Cynthia Rodriguez and Samantha Harmon with attached account planning documents for various clients. Cynthia Rodriguez originally sent the email to Samantha Harmon with the attachments.
Metadata
- Subject
- RE: 2018 Account Planning Session III
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez, Samantha Harmon
- Document ID
- DB-SDNY-0087586
- Date
- 2018-01-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield is sending an email to Cynthia Rodriguez. |
| Cynthia Rodriguez | work | Samantha Harmon | Cynthia Rodriguez is sending an email to Samantha Harmon. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | work | Bradley Gillin | Stewart Oldfield is copying Bradley Gillin on the email. |
Notable Quotes 1
Attached are the planning sessions for Stew's list. Please let us know if anything else is needed for this. Thanks!
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 12
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSouthern FinancialDzialgaJockey ClubSafanadLindemannTisch FamilyElysiumThirdlakeGADeering.Crosby
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To share account planning sessions for Stew's list.
- Significance
- The email contains account planning documents for various financial entities and families, suggesting financial activity and business dealings.
File Info
- File Name
- EFTA01386053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.599644
- DOJ Source
- View on DOJ