EFTA01387905.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-24
Document Type
invitation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an invitation from Deutsche Bank Wealth Management to an event in Napa Valley about owning a winery. The event is scheduled for October 24-26, 2018, at Meadowood Napa Valley.
Metadata
Subject
So you want to own a winery? Napa Valley
Sender
Stewart Oldfield
Recipients
Document ID
DB-SDNY-0091126
Date
2018-10-24
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc. Membership FINRA Deutsche Bank Securities Inc. is a member of FINRA
Deutsche Bank Securities Inc. Membership NYSE Deutsche Bank Securities Inc. is a member of NYSE
Notable Quotes 2
So you want to own a winery?
This invitation is nontransferable.
Financial Information
Assets:
  • winery
Raw Analysis JSON click to expand
Themes
Business dealingsReal estate/propertiesFinancial transactions/money flow
People 1
Organizations 7
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank ACDeutsche Bank Securities Inc.FINRANYSEDeutsche Bank Trust Company Americas
Locations 6
Napa ValleyMeadowood Napa ValleySt. Helena, California900 Meadowood Lane, St. Helena, CaliforniaNew York, NY345 Park Avenu New York, NY 10154
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To invite someone to an event about owning a winery in Napa Valley.
Significance
The document is an invitation from Deutsche Bank Wealth Management to an event about winery ownership in Napa Valley.
File Info
File Name
EFTA01387905.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.382594
DOJ Source
View on DOJ