Illegal Activity
none
Blackmail
none
Date
2017-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sarah Rafferty informs Stewart Oldfield that he has two clients registered for an upcoming CIO Update conference call hosted by Deutsche Bank Wealth Management. The call features Fabrizio Campelli and Christian Notting and focuses on investment strategies.
Metadata
- Subject
- FW: TODAY: Client Conference Call: CIO Update Call: Be invested, stay invested Oct 10 [I]
- Sender
- Sarah Rafferty
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0091349
- Date
- 2017-10-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sarah Rafferty | work | Stewart Oldfield | Sarah Rafferty sent an email to Stewart Oldfield regarding client conference call. |
| Ana A Zamora | work | WM-Americas Client Facing Prof. & Assts | Ana A Zamora sent an email to WM-Americas Client Facing Prof. & Assts regarding client conference call. |
| Patrick Campion | work | Ana A Zamora | Patrick Campion was CC'd on the email sent by Ana A Zamora. |
| Sarah Rafferty | work | Ana A Zamora | Sarah Rafferty was CC'd on the email sent by Ana A Zamora. |
Notable Quotes 1
Hi Stewart, please note, you have 2 clients registered for this call. Just fyi.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about clients registered for a conference call.
- Significance
- This email provides information about a client conference call hosted by Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01388028.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.584883
- DOJ Source
- View on DOJ