Illegal Activity
none
Blackmail
none
Date
2018-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klei sends Stewart Oldfield the 'Mon COGS' document in response to his request for the 'Mort certificate'. Stewart Oldfield inquires about the ETA of other documents.
Metadata
- Subject
- Re: Any chance you also have the Mort certificate handy? Thanks
- Sender
- Bella Klei
- Recipients
- Stewart 0ldfienIMIM
- Document ID
- DB-SDNY-0092548
- Date
- 2018-09-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Bella Klei | correspondence | Stewart Oldfield | Bella Klei sent an email to Stewart Oldfield. |
| Richard Kahn | correspondence | Bella Klei | Richard Kahn was CC'd on the email from Bella Klei. |
Notable Quotes 2
Do you have an ETA on the other ones?
Mon COGS is attached
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Weakh Mana.ement
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a request for a 'Mort certificate' and includes an attachment of 'Mon COGS'.
- Significance
- The email relates to financial documents and internal communication within Deutsche Bank.
File Info
- File Name
- EFTA01388792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.309003
- DOJ Source
- View on DOJ