Illegal Activity
none
Blackmail
none
Date
2015-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jj Litchford emailed Paul Morris and Stewart Oldfield, with Melinda Roy CC'd, to coordinate filling in the gaps of a master tracking sheet. The email indicates that the sheet has some missing contact information and requests a meeting to address these gaps.
Metadata
- Subject
- Master Tracking [I]
- Sender
- Jj Litchford
- Recipients
- Paul Morris I, Stewart 0ldfield
- Document ID
- DB-SDNY-0092403
- Date
- 2015-09-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Paul Morris | Jj Litchford sent an email to Paul Morris regarding a master tracking sheet. |
| Jj Litchford | work | Stewart 0ldfield | Jj Litchford sent an email to Stewart 0ldfield regarding a master tracking sheet. |
| Jj Litchford | work | Melinda Roy | Melinda Roy was CC'd on the email from Jj Litchford. |
Notable Quotes 2
We have put some leg work into getting the master tracking sheet... it has a some holes right now, mainly with contact information.
Can we get a solid chunk of time in early next week and begin filling in the gaps?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bar* Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
345 Park Avenue, 24th Floor, 10154
Financial Entities 1
Deutsche Bar* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate filling in gaps in a master tracking sheet.
- Significance
- The email discusses the creation and maintenance of a master tracking sheet, potentially for client or business information.
File Info
- File Name
- EFTA01388695.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.926853
- DOJ Source
- View on DOJ