EFTA01388369.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 2
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a confirmation email from Sarah Rafferty regarding registration for the Frieze New York preview on May 2. It provides logistical information, including details about accessing the Deutsche Bank Wealth Management Lounge and a VIP program, as well as instructions for compliance reporting of client entertainment expenses.
Metadata
Subject
Frieze New York Preview
Sender
Sarah Rafferty
Recipients
—
Document ID
DB-SDNY-0091885
Date
May 2
Relationships 4
Entity 1RelationshipEntity 2Description
Ali Rashid business Stewart Oldfield Ali Rashid is a private client of Stewart Oldfield
Rudy Sahay business Stevan oldricld Rudy Sahay is CEO of 54 Madison, attending with Stevan oldricld and Parisa Sahay
Brad Wechsler business Stewart Oldfield Brad Wechsler is CEO of Elysium, attending with Stewart Oldfield and Patricia Newburger
Paul Barren business Stewart Oldfield Paul Barren is CEO of Alpha Group Capital, attending with Stewart Oldfield/Martin Zeman and Randi Barrett
Notable Quotes 2
At this time, please submit to Compliance using the following information: • Enter as "Client entertainment' • Enter a DB person name in the attendee section (so it does not appear to be a gift)
We have received your registration and arc delighted you will be joining us for the preview of Frieze Ncw York on Wednesday, May 2.
Financial Information
Amounts:188.00
Transactions:
  • Client entertainment costs for Frieze New York Preview
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 11
Ali RashidStewart OldfieldRudy SahayStevan oldricldParisa SahayBrad WechslerPatricia NewburgerPaul BarrenMartin ZemanRandi BarrettSarah Rafferty
Organizations 5
ElysiumAlpha Group CapitalDeutsche Bank Wealth ManagementFriezeDB
Locations 3
USNew YorkNew York City
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm registration for Frieze New York preview and provide logistical information.
Significance
Provides details about client entertainment and compliance procedures within Deutsche Bank.
File Info
File Name
EFTA01388369.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.893452
DOJ Source
View on DOJ