Illegal Activity
none
Blackmail
none
Date
2019-01-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ana Zamora sent an email to Stewart Oldfield providing a list of clients who have registered for the CIO Economic update event in New York on January 23rd. The email includes the names, companies, and email addresses of the registered attendees.
Metadata
- Subject
- New York CIO Registration Update
- Sender
- Ana A Zamora
- Recipients
- Stewart 0ldfield
- Document ID
- —
- Date
- 2019-01-07
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | DB representative | Deutche Bank | Stewart Oldfield is listed as the Deutche Bank representative attending the CIO Economic update event. |
| Steve Warner | CFMG representative | CFMG | Steve Warner is listed as the CFMG representative attending the CIO Economic update event. |
| Mike Shen | representative | None | Mike Shen is listed as a representative attending the CIO Economic update event. |
| Ali Rashid | PVP representative | PVP | Ali Rashid is listed as the PVP representative attending the CIO Economic update event. |
| Paul Barrett | Alpha Group Capital representative | Alpha Group Capital | Paul Barrett is listed as the Alpha Group Capital representative attending the CIO Economic update event. |
| Larry Davis | Shorewood Real Estate Group LLC representative | Shorewood Real Estate Group LLC | Larry Davis is listed as the Shorewood Real Estate Group LLC representative attending the CIO Economic update event. |
Notable Quotes 2
Hi Stewart! Happy New Year. Hope all is well.
Below is the list of clients who have registered for the CIO Economic update event in New York on Jan. 23rd. Please let me know if you have any questions.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 6
Deutche BankCFMGPVPAlpha Group CapitalShorewood Real Estate Group LLCDeutsche Bank Wealth Management
Locations 2
New YorkNew York, NY
Financial Entities 1
Deutche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with a list of clients registered for the CIO Economic update event in New York on January 23rd.
- Significance
- This document provides a list of attendees for a CIO Economic update event, potentially indicating business relationships and networking opportunities.
File Info
- File Name
- EFTA01388169.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.868559
- DOJ Source
- View on DOJ