Illegal Activity
none
Blackmail
none
Date
2019-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield confirms attendance for a luncheon event and informs Ana Zamora that Ali Rashid will not be attending. The email includes a list of clients registered for the event.
Metadata
- Subject
- Re: CIO Registration Update
- Sender
- Stewart Oldfield
- Recipients
- Ana A Zamora
- Document ID
- DB-SDNY-0091600
- Date
- 2019-01-23
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Barrett | DB representative for Alpha Group Capital |
| Stewart Oldfield | business | Steve Warner | DB representative for CFMG |
| Stewart Oldfield | business | Ali Rashid | DB representative for PVP |
| Stewart Oldfield | business | Larry Davis | DB representative for Shorewood Real Estate Group LLC |
| Stewart Oldfield | business | Mike Shen | DB representative |
| Stewart Oldfield | business | Eran Schreiber | DB representative |
Notable Quotes 1
Thanks. Ali won't be attending. The others have confirmed.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 8
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group CapitalCFMGPVPShorewood Real Estate Group LLC
Locations 2
345 Park Avenue, New York, NY 10154New York, NY
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm attendance for a luncheon event and to inform Ana Zamora that Ali Rashid will not be attending.
- Significance
- This email provides a list of clients registered for a luncheon event hosted by Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01388178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.945146
- DOJ Source
- View on DOJ