Illegal Activity
none
Blackmail
none
Date
2019-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Ana A Zamora concerns the registration list for the CIO Update in New York and inquires about registration for Miami. The email includes a list of clients and their attendance status, with Stewart Oldfield listed as the DB representative for each client.
Metadata
- Subject
- RE: CIO Registration Updates III
- Sender
- Stewart Oldfield
- Recipients
- Ana A Zamora
- Document ID
- DB-SDNY-0090332
- Date
- 2019-01-16
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | DB representative | Alpha Group Capital | Stewart Oldfield is the DB representative for Alpha Group Capital |
| Stewart Oldfield | DB representative | Shorewood Real Estate Group LLC | Stewart Oldfield is the DB representative for Shorewood Real Estate Group LLC |
| Stewart Oldfield | DB representative | Deutche Bank | Stewart Oldfield is the DB representative for Deutche Bank |
| Stewart Oldfield | DB representative | PVP | Stewart Oldfield is the DB representative for PVP |
| Stewart Oldfield | DB representative | Eran Schreiber | Stewart Oldfield is the DB representative for Eran Schreiber |
| Stewart Oldfield | DB representative | Mike Shen | Stewart Oldfield is the DB representative for Mike Shen |
| Stewart Oldfield | DB representative | Steve Warner | Stewart Oldfield is the DB representative for Steve Warner |
Notable Quotes 2
Did anyone register for Miami yet?
Hope all is well — below is you current list of clients registered for the CIO Update in New York on Jan. 23`d. Please let me know if you have any questions.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 8
Organizations 7
Alpha Group CapitalShorewood Real Estate Group LLCDeutche BankPVPCFMGDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
New YorkMiami
Financial Entities 3
Deutche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about confirming the list of clients registered for the CIO Update in New York on January 23rd and inquiring about registration for Miami.
- Significance
- The document provides a list of clients associated with Stewart Oldfield and their attendance status for the CIO Update event.
File Info
- File Name
- EFTA01387517.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.962497
- DOJ Source
- View on DOJ