EFTA01403540.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the distribution of a teaser for a reinsurance deal to potential investors like Black, Tisch, and Thirdlake. Stewart Oldfield mentions that Koch from Citi is seeing reinsurance deals frequently.
Metadata
Subject
Re: Reinsurance deal [C]
Sender
Stewart Oldfield <
Recipients
Paul Morris <, Tazia Smith, Matt Glassman, Ariane Dwyer
Document ID
EFTA01403540
Date
2015-02-04
Relationships 4
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Paul Morris Email correspondence regarding a reinsurance deal.
Paul Morris business Tazia Smith Email correspondence regarding a reinsurance deal.
Tazia Smith business Matt Glassman Email correspondence regarding a reinsurance deal.
Tazia Smith business Ariane Dwyer Email correspondence regarding a reinsurance deal.
Notable Quotes 2
Less of a fit but we can send. Fyi, Koch has seen this from us and citi, and says they are seeing re insurance deals almost every week.
Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, M SD, I'll add more
Financial Information
Transactions:
  • Reinsurance deal
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 6
CitiThirdlakeSouthern FinancialSKM SDOrix
Text Analysis
Tone
Professional
Purpose
To discuss and coordinate the distribution of a teaser for a reinsurance deal to potential investors.
Significance
The email shows the process of marketing a reinsurance deal to various financial entities.
File Info
File Name
EFTA01403540.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.971896
DOJ Source
View on DOJ