Illegal Activity
none
Blackmail
none
Date
2017-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Cynthia Rodriguez listing the clients he invited to a New York event. He also mentions a process in DB Force to track attendees and promises to send that information.
Metadata
- Subject
- FW: NY 10T [II
- Sender
- Stewart Oldfield [jam
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0087925
- Date
- 2017-12-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Communication | Cynthia Rodriguez | Email correspondence regarding NY event invitees |
Notable Quotes 2
These are the clients I invited to the NY event.
There is a process in DB Force to list who is attending I think.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
People 12
Organizations 18
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BBRInfinityCrosbyJockey ClubDzialgaParkviewElysiumEverwatchGAJLKLMMarronOrix NYSafanadSpruce
Locations 4
NYNew York345 Park Avenue. New York. NY 1015454 Madison
Financial Entities 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Orix NYSafanadSpruce
Text Analysis
- Tone
- Informative
- Purpose
- To inform Cynthia Rodriguez about the clients invited to the NY event and the process to list attendees in DB Force.
- Significance
- Provides a list of clients invited to a New York event, potentially related to Deutsche Bank's business activities.
File Info
- File Name
- EFTA01386296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.978535
- DOJ Source
- View on DOJ