Illegal Activity
none
Blackmail
none
Date
2017-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses access to a research portal for clients of Deutsche Bank. Anna-Sofiya Lupolover is seeking confirmation from Stewart Oldfield regarding which individuals from various entities should be granted access.
Metadata
- Subject
- RE: MIFID II & research - access to portal for clients ill
- Sender
- Stewart Oldfield
- Recipients
- Anna-Sofiya Lupolover <
- Document ID
- DB-SDNY-0089929
- Date
- 2017-11-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nikhil Patel | employee | Safanad | Nikhil Patel is from Safanad. |
| Steve Warner | employee | Tisch | Steve Warner is associated with Tisch. |
| Paul Barrett | employee | Alpha Group | Paul Barrett is associated with Alpha Group. |
Notable Quotes 2
To clarify, Nikhil Patel is the individual from Safanad. But who should be receiving for the other entities you mentioned?
GM was able to identify some names of clients that are currently on their portal, and they came back with this list for your clients. This list may not be complete. However, would you please confirm whether or not these individuals should be given access to the new research portal?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 8
SafanadOrixTischAlpha GroupThird LakeDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify who should receive access to the new research portal for clients.
- Significance
- This email discusses access to a research portal for clients of Deutsche Bank and identifies individuals from various entities who should receive access.
File Info
- File Name
- EFTA01387396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.851538
- DOJ Source
- View on DOJ