EFTA01387351.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-01-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange between Stewart Oldfield and Ana Zamora concerns client registrations for a CIO Economic Outlook event in New York. Oldfield inquires about sending reminders to registered attendees.

Metadata

Subject: RE: CIO Economic Outlook Registration Update [I]
Sender: Stewart Oldfield
Recipients: Ana A Zamora
Document ID: DB-SDNY-0089804
Date: 2019-01-22

Relationships 6

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	business	Paul Barrett	Stewart Oldfield is the DB representative for Paul Barrett of Alpha Group Capital.
Stewart Oldfield	business	Steve Warner	Stewart Oldfield is the DB representative for Steve Warner of CFMG.
Stewart Oldfield	business	Ali Rashid	Stewart Oldfield is the DB representative for Ali Rashid of PVP.
Stewart Oldfield	business	Larry Davis	Stewart Oldfield is the DB representative for Larry Davis of Shorewood Real Estate Group LLC.
Stewart Oldfield	business	Mike Shen	Stewart Oldfield is the DB representative for Mike Shen.
Stewart Oldfield	business	Eran Schreiber	Stewart Oldfield is the DB representative for Eran Schreiber.

Notable Quotes 1

Are we sending a reminder to people who are registered?

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 8

Stewart Oldfield Ana A Zamora Paul Barrett Steve Warner Ali Rashid Larry Davis Mike Shen Eran Schreiber

Organizations 6

Alpha Group CapitalCFMGDeutsche BankPVPShorewood Real Estate Group LLCDeutsche Bank Wealth Management

Locations 3

New YorkNYMiami

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm client registrations for a CIO Economic Outlook event and inquire about sending reminders.
Significance: This document provides a list of clients registered for a Deutsche Bank event and shows the relationship between Stewart Oldfield and his clients.

File Info

File Name: EFTA01387351.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:37.339172
DOJ Source: View on DOJ