Illegal Activity
none
Blackmail
none
Date
2019-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain involves employees of Deutsche Bank discussing the Caterpillar Trust. The email is a forward from Stewart Oldfield to Natalie Barak, who then forwards it to Brigid Macias and Daphne Cales.
Metadata
- Subject
- FW: Caterpillar Trust [II
- Sender
- Natalie Barak
- Recipients
- Brigid Macias, Daphne Cales, Stewart Oldfield
- Document ID
- DB-SDNY-0091211
- Date
- 2019-04-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Director I Banking Services & Branch Manager |
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Vice President I Relationship Officer |
| Stewart Oldfield | Employment | Deutsche Bank Securities Inc | Securities offered through |
Notable Quotes 2
Let me know you if you have any questions.
Caterpillar Trust [II
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
The 2017 Caterpillar TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 4
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Email correspondence regarding the Caterpillar Trust.
- Significance
- The email chain involves employees of Deutsche Bank discussing the Caterpillar Trust.
File Info
- File Name
- EFTA01387948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.349367
- DOJ Source
- View on DOJ