Illegal Activity
none
Blackmail
none
Date
N/A
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a list of individuals scheduled to meet with Stewart Oldfield, along with their titles and company affiliations. It was sent by Sarah Rafferty of Deutsche Bank Wealth Management.
Metadata
- Subject
- Preview Meetings
- Sender
- Sarah Rafferty, Director I Marketing - Americas, Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0089810, SDNY_GM_00235994
- Date
- N/A
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Forsythe | Employment | Thirdlake | Robert Forsythe is VP Investments at Thirdlake. |
| Brad Briner | Employment | Willett | Brad Briner is CIO at Willett. |
| David Heinrich | Employment | AMB Family Office | David Heinrich works at AMB Family Office. |
| Laura Barillaro | Employment | Jockey Club | Laura Barillaro is Treasurer at Jockey Club. |
| Kelly Masuda | Employment | Canso Affiliated | Kelly Masuda is CFO at Canso Affiliated. |
| Jonathan Sobel | Employment | Hilltop Holdings | Jonathan Sobel is CIO at Hilltop Holdings. |
| Paul Barrett | Employment | Alplm Group Capital | Paul Barrett is CEO at Alplm Group Capital. |
| Larry Davis | Employment | Shorewood Real Estate | Larry Davis is CEO at Shorewood Real Estate. |
| Stewart Oldfield | Meeting | Various | Stewart Oldfield is meeting with various individuals. |
| Sarah Rafferty | Employment | Deutsche Bank Wealth Management | Sarah Rafferty is Director I Marketing - Americas at Deutsche Bank Wealth Management. |
Notable Quotes 2
Regards, Sarah
#PositiveImpact
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 10
Organizations 9
ThirdlakeWillettAMB Family OfficeJockey ClubCanso AffiliatedHilltop HoldingsAlplm Group CapitalShorewood Real EstateDeutsche Bank Wealth Management
Locations 1
US - New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a preview of meetings scheduled with Stewart Oldfield.
- Significance
- The document lists individuals and their affiliations who are scheduled to meet with Stewart Oldfield.
File Info
- File Name
- EFTA01387352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.593542
- DOJ Source
- View on DOJ