Illegal Activity
none
Blackmail
none
Date
N/A
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Sarah Rafferty at Deutsche Bank Wealth Management previews a list of meetings scheduled for Stewart Oldfield with various individuals from different companies. The meetings span various sectors including investments, real estate, and resources.
Metadata
- Subject
- Preview
- Sender
- Sarah Rafferty
- Recipients
- —
- Document ID
- DB-SDNY-0091893
- Date
- N/A
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Tony Persico | Stewart Oldfield is meeting with Tony Persico, CIO of Marron Investments. |
| Stewart Oldfield | Business | Lauren Pressman | Stewart Oldfield is meeting with Lauren Pressman, Head of Real Estate at Hillspire. |
| Stewart Oldfield | Business | Ali Rashid | Stewart Oldfield is meeting with Ali Rashid, a pvt client. |
| Stewart Oldfield | Business | Rudy Sahay | Stewart Oldfield is meeting with Rudy Sahay, CEO of 54 Madison, and Parisa Sahay. |
| Stewart Oldfield | Business | Ian Slome | Stewart Oldfield is meeting with Ian Slome, Principal of Slome Investments. |
| Stewart Oldfield | Business | Jonathan Sobel | Stewart Oldfield is meeting with Jonathan Sobel, CIO of I Blimp holdings. |
| Stewart Oldfield | Business | Jason Stiles | Stewart Oldfield is meeting with Jason Stiles, CFO of Dorrance Family Enterprises. |
| Stewart Oldfield | Business | Rahul Vaid | Stewart Oldfield is meeting with Rahul Vaid, Partner at Crestline. |
| Stewart Oldfield | Business | Steve Warner | Stewart Oldfield is meeting with Steve Warner, Principal at TFMG. |
| Stewart Oldfield | Business | Glen Warren | Stewart Oldfield is meeting with Glen Warren, President at A nterro Resources. |
| Stewart Oldfield | Business | Paul Watson | Stewart Oldfield is meeting with Paul Watson, CIO at Thirdlake. |
| Stewart Oldfield | Business | Brad Wechsler | Stewart Oldfield is meeting with Brad Wechsler, CEO at Elysium, and Patricia Newburger. |
| Stewart Oldfield | Business | Andrew Weinberg | Stewart Oldfield is meeting with Andrew Weinberg, Founding Partner at Brightstar. |
| Stewart Oldfield | Business | Howard Levine | Stewart Oldfield is meeting with Howard Levine regarding the Hunter School auction. |
| Stewart Oldfield | Business | Paul 13mm' | Stewart Oldfield is meeting with Paul 13mm', CEO of Alpha Group Capital, and Randi Barrett. |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 20
Organizations 17
Deutsche BankMarron InvestmentsHillspire54 MadisonSlome InvestmentsI Blimp holdingsDorrance Family EnterprisesCrestlineTFMGA nterro ResourcesThirdlakeElysiumBrightstarEverwatchHunter SchoolAlpha Group CapitalDeutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To preview a list of meetings scheduled for Stewart Oldfield.
- Significance
- This document provides a list of individuals and companies that Stewart Oldfield is scheduled to meet with, offering insight into his professional network and business activities.
File Info
- File Name
- EFTA01388374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.773948
- DOJ Source
- View on DOJ