Illegal Activity
none
Blackmail
none
Date
2018-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Stewart Oldfield to Terri Sohrab contains a draft career overview, financial progress report, and internal highlights intended for Patrick, likely in support of a promotion. It details Oldfield's experience, revenue generation, client relationships, and involvement in internal networks at Deutsche Bank.
Metadata
- Subject
- planning email for Patrick
- Sender
- Stewart Oldfield
- Recipients
- Terri Sohrab
- Document ID
- —
- Date
- 2018-06-25
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Terri Sohrab | Stewart Oldfield is planning an email for Patrick and seeking Terri Sohrab's input. |
| Stewart Oldfield | professional | Chip Packard | Chip Packard recruited Stewart Oldfield to join Deutsche Bank's private bank. |
| Stewart Oldfield | professional | Paul Morris | Stewart Oldfield was initially teamed up with Paul Morris at Deutsche Bank. |
| Stewart Oldfield | business | Terri Sohrab | Stewart Oldfield began to work more closely with Terri Sohrab in 2017, leading to success with MCM and greater collaboration. |
| Stewart Oldfield | business | Heather Kirby | Stewart Oldfield has worked a bit with Heather Kirby. |
| Stewart Oldfield | business | Bruce McDermott | Stewart Oldfield has worked a bit with Bruce McDermott. |
| Stewart Oldfield | business | Rosemary Vrablic | Stewart Oldfield has been working with Rosemary Vrablic and her team on an insurance premium finance trade. |
| Stewart Oldfield | business | Paula Pullano | Stewart Oldfield has discussed taking on a broader role with Paula Pullano in the NextGen network. |
Notable Quotes 3
Southern Financial — one of the most complicated client situations I've seen.
My background and skill set are complementary to Terri's and we work well together.
Corporate culture is very important to me and I would like to continue to get more involved.
Financial Information
Amounts:0.9mm1.3mm1.6mm100mm1.7mm2.5mm112mm4mm211mm50mm230mm
Assets:
- deposits
- brokerage
Transactions:
- winning $100mm in CDs
- insurance premium finance trade
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondenceFinancial transactions/money flow
People 36
PatrickStewart OldfieldTerri SohrabChip PackardPaul MorrisHeather KirbyBruce McDermottRosemary VrablicSarahPaula PullanoSalman MandiSteve MattusKim HartAndrew GallivanSam PetrucciColey JellinghausTodd StevensDan KaiserXavier AvilaTazia SmithDaniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsDeirdre JudgeFabrizio CampelliBalaji PrasannaCaroline KitidisBernd AmlungChristian NottingDeepak PuriJames Pereira-Stubbs
Organizations 17
JPMJP Morgan Investment BankCSCredit Suisse Investment BankDBDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.KCPISGDOJSouthern FinancialDBNYMCMNextGenCIB
Locations 3
USNew York345 Park Avenue, New York, NY 10154
Financial Entities 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- The email is a draft for Patrick, outlining Stewart Oldfield's career overview, financial progress, client highlights, internal DB highlights, and a list of MDs who should be supportive of a promotion.
- Significance
- The document provides a detailed summary of Stewart Oldfield's career and accomplishments at Deutsche Bank, seemingly in support of a potential promotion.
File Info
- File Name
- EFTA01415296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.832989
- DOJ Source
- View on DOJ