Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Sarah Rafferty to Stewart Oldfield provides a list of guests registered for the Frieze New York Preview and instructions for submitting compliance information related to client entertainment expenses. The email details the cost per ticket and emphasizes the need to report the event as "Client entertainment" for compliance purposes.
Metadata
- Subject
- Frieze New York registrations: Wednesday Preview [I]
- Sender
- Sarah Rafferty
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0088109
- Date
- 2018-04-02
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sarah Rafferty | email correspondence | 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. |
| 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 CFO of Alpha Group Capital. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank and is the DB nominal contact for the guests. |
Notable Quotes 2
At this t me, please submit o Compliance using the following information: • Enter as "Client entertainment"
The costs associated with this ticket type are: Wednesday Preview - 8188.00 pp Parent ID: 219401
Financial Information
Amounts:8188.00
Transactions:
- Client entertainment costs for Frieze Preview tickets.
Legal Compliance
- Compliance reporting required for client entertainment expenses.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 12
Organizations 7
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Marron InvestmentsDeutsche Bank54 MadisonElysiumAlpha Group Capital
Locations 2
345 Park Avenue, New York, NY 10154New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide Stewart Oldfield with a list of guests registered for the Frieze Preview and instructions for compliance reporting.
- Significance
- This document shows Deutsche Bank providing entertainment to clients and the associated compliance procedures.
File Info
- File Name
- EFTA01386414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.057714
- DOJ Source
- View on DOJ