EFTA01387169.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart ClamId to Alan Resnikoff announces the opening of registration for a Deutsche Bank tech conference in Las Vegas. It is a routine business communication with no apparent red flags.
Metadata
Subject
DB tech conference - Sep. 12/13 Las Vegas
Sender
Stewart ClamId
Recipients
Alan Resnikoff
Document ID
DB-SDNY-0089332
Date
2018-07-23
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart ClamId Business Alan Resnikoff Email correspondence regarding a Deutsche Bank tech conference.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Notable Quotes 2
Registration for our September tech conference is now open using the link below.
I hope all is well and look forward to catching up soon.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
Las VegasAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Alan Resnikoff about the registration opening for a Deutsche Bank tech conference in Las Vegas.
Significance
Routine business communication.
File Info
File Name
EFTA01387169.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:29.206161
DOJ Source
View on DOJ