EFTA01386376.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Sarah Rafferty to Stewart Oldfield provides a list of guests registered for the Frieze New York Preview on May 2, 2018. It also includes instructions for submitting compliance information related to client entertainment.
Metadata
Subject
Frieze New York registrations: Wednesday Preview (I]
Sender
Sarah Rafferty
Recipients
Stewart Oldfield <
Document ID
DB-SDNY-0088047
Date
2018-04-02
Relationships 6
Entity 1RelationshipEntity 2Description
Sarah Rafferty Business Stewart Oldfield Sarah Rafferty is sending Stewart Oldfield information about Frieze New York registrations.
Tony Persico Employment Marron Investments Tony Persico is the CIO of Marron Investments.
Stewart Oldfield Employment Deutsche Bank Stewart Oldfield works at Deutsche Bank.
Rudy Sahay Employment 54 Madison Rudy Sahay is the CEO of 54 Madison.
Brad Wechsler Employment Elysium Brad Wechsler is the CEO of Elysium.
Paul Barrett Employment Alpha Group Capital Paul Barrett is the CEO of Alpha Group Capital.
Notable Quotes 3
The following guests have registered for the Frieze Preview on Wednesday, May 2, 2018.
At this t me, please submit o Compliance using the following information: • <!--[if !supportLists --><!--[endifi-->Enter as "Client entertainment'
Wednesday Preview - $188.00 pp Parent ID: 219401
Financial Information
Amounts:188.00
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 12
Sarah RaffertyStewart OldfieldTony PersicoSharon KristonAli RashidRudy SahayParisa SahayBrad WechslerPatricia NewburgerPaul BarrettRandi BarrettMan in Zencin
Organizations 8
Frieze New YorkMarron InvestmentsDeutsche Bank54 MadisonElysiumAlpha Group CapitalDeutsche Bank Wealth ManagementCompliance
Locations 3
New YorkUSNew York City
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide Stewart Oldfield with a list of guests registered for the Frieze New York Preview on Wednesday, May 2, 2018, and instructions for compliance.
Significance
This document provides a list of individuals attending a Frieze New York event and highlights the compliance procedures for client entertainment.
File Info
File Name
EFTA01386376.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.044398
DOJ Source
View on DOJ