Illegal Activity
none
Blackmail
none
Date
2018-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Sarah Rafferty to Stewart Oldfield contains an invitation to the Frieze London Preview to be forwarded to a list of nominated clients. It also includes compliance instructions for inviting clients, specifying criteria and restrictions.
Metadata
- Subject
- Next Steps: Invitation for Frieze Preview [I]
- Sender
- Sarah Rafferty
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-07-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sarah Rafferty | Business | Stewart Oldfield | Sarah Rafferty is sending Stewart Oldfield an invitation to forward to nominated clients for the Frieze Preview. |
| Stewart Oldfield | Business | Clients | Stewart Oldfield is expected to forward the invitation to nominated clients. |
| Clients | Financial | Deutsche Bank | Clients are wealth management clients or prospects of Deutsche Bank. |
Notable Quotes 3
As long as you are not aware of any potential issues and the client meets the below criteria, you can enter them in compliance direct only if they confirm attendance.
Invitees should be limited to the wealth management client (or prospect) and/or their family members
DB payment of client travel & accommodation is not permitted
Financial Information
Amounts:376.90 USD
Transactions:
- Cost associated with ticket type: 11am Preview — $376.90
Legal Compliance
- 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.)
- DB payment of client travel & accommodation is not permitted
- Pending business at the time of invite is not permitted (i.e. specific discussions pertaining to investment type and amount have occurred and decision or action is pending with client, or discussion on moving assets from bank x to DB).
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 29
Sarah RaffertyStewart OldfieldJames BurrittAli RashidJamshid KeynejadLeon BlackMichael BloombergAndrew FeldsteinRick CarusoKelly MasudaTodd MeisterGreg MartinStan GoldBarry BloomKen JonesPaul WatsonRobert ForsytheTodd WanekJeffrey EpsteinPaul BarrettIan SlomeKatherine MontroneRaj PundarikaTodd KristolJon SobelHeather CrosbyTom DanzigerRudy SahayPatrick McGinnis
Organizations 3
DBABC groupDeutsche Bank
Locations 2
LondonUS
Financial Entities 1
bank x
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with an invitation to the Frieze Preview to forward to nominated clients and to provide compliance instructions.
- Significance
- This document shows an invitation process for a Frieze Preview event, including compliance guidelines for inviting clients.
File Info
- File Name
- EFTA01413867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.914781
- DOJ Source
- View on DOJ