Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Stewart Oldfield seeking advice from Andrew Gallivan and Yoonsun Chung regarding onboarding Alpha Capital as a client at Deutsche Bank. Yoonsun Chung agrees to discuss the matter with Stewart Oldfield the following day.
Metadata
- Subject
- RE: Alpha Capital (I)
- Sender
- Yoonsun Chung
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0089549
- Date
- 2019-01-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Yoonsun Chung | business | Stewart Oldfield | Yoonsun Chung and Stewart Oldfield are discussing Alpha Capital. |
| Stewart Oldfield | business | Andrew Gallivan | Stewart Oldfield is seeking advice from Andrew Gallivan regarding Alpha Capital. |
| Yoonsun Chung | employment | Deutsche Bank Trust Company Americas | Yoonsun Chung is Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
"Can we discuss this when you get a chance?"
"No I would try to grab Yoonsun to see what we would need to do if we wanted to onboard this type relationship"
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasWM AmericasAlpha Capital
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses onboarding Alpha Capital as a client at Deutsche Bank.
- Significance
- The email chain shows internal discussions about a potential client, Alpha Capital, and the steps needed to onboard them.
File Info
- File Name
- EFTA01387282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.948366
- DOJ Source
- View on DOJ