Illegal Activity
none
Blackmail
none
Date
2016-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank sent an email to Joseph Dursi and Andrew King, with Bradley Gillin and Cynthia Rodriguez in copy, regarding a potential investor list for Canyon. The email is for internal use only and includes Stewart Oldfield's contact information.
Metadata
- Subject
- Canyon - potential investor list [I]
- Sender
- Stewart Oldfield
- Recipients
- Joseph Dursi, Andrew King
- Document ID
- —
- Date
- 2016-11-04
Relationships 5
| 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. |
| Stewart Oldfield | Email Correspondence | Joseph Dursi | Stewart Oldfield sent an email to Joseph Dursi. |
| Stewart Oldfield | Email Correspondence | Andrew King | Stewart Oldfield sent an email to Andrew King. |
| Stewart Oldfield | Email Correspondence | Bradley Gillin | Bradley Gillin was CC'd on the email from Stewart Oldfield. |
| Stewart Oldfield | Email Correspondence | Cynthia Rodriguez | Cynthia Rodriguez was CC'd on the email from Stewart Oldfield. |
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 4
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To share a potential investor list for Canyon.
- Significance
- The email discusses potential investors, indicating business development activities.
File Info
- File Name
- EFTA01413886.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.184071
- DOJ Source
- View on DOJ