Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain involves Stewart Oldfield forwarding Frieze New York registration information to Andrea Herbert and requesting her to submit compliance information. The email also lists registered guests for the Frieze Preview on Wednesday, May 2, 2018.
Metadata
- Subject
- RE: Frieze New York registrations: Wednesday Preview
- Sender
- Andrea Herbert
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0091884 SDNY_GM_00238068
- Date
- 2018-04-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrea Herbert | work | Stewart Oldfield | Andrea Herbert reports to Stewart Oldfield at Deutsche Bank. |
| Stewart Oldfield | work | Bradley Gillin | Bradley Gillin is CC'd on the email to Andrea Herbert from Stewart Oldfield. |
| Stewart Oldfield | invitation | Sarah Rafferty | Sarah Rafferty sends Stewart Oldfield an invitation to Frieze New York. |
| Tony Persico | employment | Marron Investments | Tony Persico is the CIO of Marron Investments. |
Notable Quotes 1
Andrea, can you submit the compliance direct stuff? Thanks
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Marron InvestmentsDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankMarron Investments
Text Analysis
- Tone
- Professional
- Purpose
- To forward Frieze New York registration information and request compliance submission.
- Significance
- Shows Stewart Oldfield requesting Andrea Herbert to submit compliance information related to Frieze New York registrations.
File Info
- File Name
- EFTA01388368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.118580
- DOJ Source
- View on DOJ