Illegal Activity
none
Blackmail
none
Date
2019-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Ana Zamora sent an email to Stewart Oldfield providing an update on client registrations for the CIO Economic Outlook event in New York. The email lists the clients registered and notes that there are no registrations for Miami yet.
Metadata
- Subject
- CIO Economic Outlook Registration Update
- Sender
- Ana A Zamora
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0091148
- Date
- 2019-01-22
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | DB representative | Paul Barrett | Stewart Oldfield is the Deutsche Bank representative for Paul Barrett of Alpha Group Capital. |
| Stewart Oldfield | DB representative | Steve Warner | Stewart Oldfield is the Deutsche Bank representative for Steve Warner of CFMG. |
| Stewart Oldfield | Employee | Deutsche Bank | Stewart Oldfield works at Deutsche Bank |
| Stewart Oldfield | DB representative | Ali Rashid | Stewart Oldfield is the Deutsche Bank representative for Ali Rashid of PVP. |
| Stewart Oldfield | DB representative | Larry Davis | Stewart Oldfield is the Deutsche Bank representative for Larry Davis of Shorewood Real Estate Group LLC. |
| Stewart Oldfield | DB representative | Mike Shen | Stewart Oldfield is the Deutsche Bank representative for Mike Shen. |
| Stewart Oldfield | DB representative | Eran Schreiber | Stewart Oldfield is the Deutsche Bank representative for Eran Schreiber. |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 8
Organizations 6
Alpha Group CapitalCFMGDeutsche BankPVPShorewood Real Estate Group LLCDeutsche Bank Wealth Management
Locations 3
New YorkMiami345 Park Avenue, 26th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with an update on client registrations for the CIO Economic Outlook event in New York and to inquire about Miami registrations.
- Significance
- This document provides a list of clients associated with Stewart Oldfield at Deutsche Bank who are registered for an event.
File Info
- File Name
- EFTA01387919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.334953
- DOJ Source
- View on DOJ