Illegal Activity
none
Blackmail
none
Date
2019-01-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Ana Zamora from Deutsche Bank sent an email to Stewart Oldfield providing a list of clients registered for the CIO Update in New York on January 23rd. The email lists the names and companies of the registered clients, all registered by Stewart Oldfield.
Metadata
- Subject
- CIO Economic Outlook Registration Update
- Sender
- Ana A Zamora
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0092131
- Date
- 2019-01-10
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Client | Deutche Bank | Stewart Oldfield is listed as a client of Deutche Bank. |
| Steve Warner | Client | CFMG | Steve Warner is associated with CFMG and registered by Stewart Oldfield. |
| Mike Shen | Client | Stewart Oldfield | Mike Shen is registered by Stewart Oldfield. |
| Ali Rashid | Client | PVP | Ali Rashid is associated with PVP and registered by Stewart Oldfield. |
| Paul Barrett | Client | Alpha Group Capital | Paul Barrett is associated with Alpha Group Capital and registered by Stewart Oldfield. |
| Larry Davis | Client | Shorewood Real Estate Group LLC | Larry Davis is associated with Shorewood Real Estate Group LLC and registered by Stewart Oldfield. |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 6
Deutche BankCFMGPVPAlpha Group CapitalShorewood Real Estate Group LLCDeutsche Bank Wealth Management
Locations 4
New YorkNYAmericas345 Park Aeeour
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with a list of clients registered for the CIO Update in New York.
- Significance
- This document provides a list of clients registered for an event, potentially related to Deutsche Bank's wealth management services.
File Info
- File Name
- EFTA01388531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.859946
- DOJ Source
- View on DOJ