Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists individuals and their affiliations with organizations such as Shorewood Real Estate Group and Deutsche Bank. It appears to be a contact list or reference document.
Metadata
- Subject
- —
- Sender
- Ana A. Zamora, Vice President I Marketing - Americas, Deutsche Bank Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0090172, SDNY GM_00236356
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ali Rashid | Business | Stewart Oldfield | Associated with Stewart Oldfield |
| Larry Davis | Business | Shorewood Real Estate Group LLC | Associated with Shorewood Real Estate Group LLC, Stewart Oldfield |
| Mike Shen | Business | StewartOldfield | Associated with StewartOldfield |
| Eran Schreiber | Business | StewartOldfield | Associated with StewartOldfield |
| Ana A. Zamora | Employment | Deutsche Bank Wealth Management | Vice President at Deutsche Bank Wealth Management |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
PVPShorewood Real Estate Group LLCStewartOldfieldDeutsche Bank Wealth ManagementDeutsche Bank Trthl Cron unv Amoicas
Locations 1
Ng:* Yak, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To list individuals and their affiliations, possibly for contact or reference purposes.
- Significance
- The document lists individuals and their affiliations, potentially related to real estate or financial matters.
File Info
- File Name
- EFTA01387469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.933202
- DOJ Source
- View on DOJ