EFTA01389087.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Sarah Rafferty informs Stewart Oldfield about the process for inviting clients to the Frieze New York preview, including compliance criteria and a list of approved invitees. The email outlines specific rules regarding who can be invited and what expenses can be covered.
Metadata
Subject
Frieze New York invitation to Preview day, Wednesday, May 2
Sender
Sarah Rafferty
Recipients
Stewart Oldfield
Document ID
—
Date
2018-03-07
Relationships 24
Entity 1RelationshipEntity 2Description
Sarah Rafferty business Stewart Oldfield Sarah Rafferty is sending Stewart Oldfield an email regarding invitations to Frieze New York.
Stewart Oldfield business Rudy Sahay Stewart Oldfield is inviting Rudy Sahay to the Frieze New York preview.
Stewart Oldfield business Leon Black Stewart Oldfield is inviting Leon Black to the Frieze New York preview.
Stewart Oldfield business Michael Bloomberg Stewart Oldfield is inviting Michael Bloomberg to the Frieze New York preview.
Stewart Oldfield business Andrew Weinberg Stewart Oldfield is inviting Andrew Weinberg to the Frieze New York preview.
Stewart Oldfield business Renee Noto Stewart Oldfield is inviting Renee Noto to the Frieze New York preview.
Stewart Oldfield business Roger Bulloch Stewart Oldfield is inviting Roger Bulloch to the Frieze New York preview.
Stewart Oldfield business Rahul Vaid Stewart Oldfield is inviting Rahul Vaid to the Frieze New York preview.
Stewart Oldfield business Tom Danziger Stewart Oldfield is inviting Tom Danziger to the Frieze New York preview.
Stewart Oldfield business Brad Wechsler Stewart Oldfield is inviting Brad Wechsler to the Frieze New York preview.
Stewart Oldfield business Barry Cohen Stewart Oldfield is inviting Barry Cohen to the Frieze New York preview.
Stewart Oldfield business Frohman Anderson Stewart Oldfield is inviting Frohman Anderson to the Frieze New York preview.
Stewart Oldfield business Matt Womble Stewart Oldfield is inviting Matt Womble to the Frieze New York preview.
Stewart Oldfield business Edouard Gerschel Stewart Oldfield is inviting Edouard Gerschel to the Frieze New York preview.
Stewart Oldfield business Jonathan Botwinick Stewart Oldfield is inviting Jonathan Botwinick to the Frieze New York preview.
Stewart Oldfield business Katherine Montrone Stewart Oldfield is inviting Katherine Montrone to the Frieze New York preview.
Stewart Oldfield business Adam Lindemann Stewart Oldfield is inviting Adam Lindemann to the Frieze New York preview.
Stewart Oldfield business Don Marron Stewart Oldfield is inviting Don Marron to the Frieze New York preview.
Stewart Oldfield business Tony Persico Stewart Oldfield is inviting Tony Persico to the Frieze New York preview.
Stewart Oldfield business Todd Meister Stewart Oldfield is inviting Todd Meister to the Frieze New York preview.
Stewart Oldfield business Jim Burritt Stewart Oldfield is inviting Jim Burritt to the Frieze New York preview.
Stewart Oldfield business Ali Rashid Stewart Oldfield is inviting Ali Rashid to the Frieze New York preview.
Stewart Oldfield business Greg Martin Stewart Oldfield is inviting Greg Martin to the Frieze New York preview.
Stewart Oldfield business Stan Gold Stewart Oldfield is inviting Stan Gold to the Frieze New York preview.
Notable Quotes 2
We are following the same process as last year — as lone as your invitees meet the criteria outlined below, you may extend the invitation without securing pre-approval in the compliance system.
Invitees should be limited to the wealth management client (or prospect) and/or their family members. No sensitive counterparts (including public officials. regulatory agencies. etc.)
Financial Information
Amounts:€152
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 25
Sarah RaffertyStewart OldfieldRudy SahayLeon BlackMichael BloombergAndrew WeinbergRenee NotoRoger BullochRahul VaidTom DanzigerBrad WechslerBarry CohenFrohman AndersonMatt WombleEdouard GerschelJonathan BotwinickKatherine MontroneAdam LindemannDon MarronTony PersicoTodd MeisterJim BurrittAli RashidGreg MartinStan Gold
Organizations 16
Frieze New YorkComplianceApolloBloomberg LPBrightstarCrestlineDanziger, Danziger & MuroElysiumEverwatchGerschelLiberty LaneLindemann CapitalMarron InvestmentsMeister GlobalPacific LifeShamrock
Text Analysis
Tone
Professional
Purpose
To inform Stewart Oldfield about the process for inviting clients to the Frieze New York preview and to provide a list of invitees.
Significance
This document outlines the compliance process and criteria for inviting clients to a high-profile event, providing insight into the bank's client relationship management and compliance procedures.
File Info
File Name
EFTA01389087.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.767450
DOJ Source
View on DOJ