Illegal Activity
none
Blackmail
none
Date
2018-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield identifies key accounts at Deutsche Bank, including Elysium (Leon Black), Willett (Michael Bloomberg), and Third Lake Capital (Wanek family). He expresses interest in exploring trading history and potential product mix opportunities with these accounts.
Metadata
- Subject
- Re: Third Lake Capital [I]
- Sender
- Stewart Oldfield
- Recipients
- Xavier Avila
- Document ID
- —
- Date
- 2018-02-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Elysium Limited | ownership | Leon Black | Elysium Limited is associated with Leon Black. |
| Willet Advisors LLC | ownership | Michael Bloomberg | Willet Advisors LLC is associated with Michael Bloomberg. |
| Third Lake Capital | ownership | Wanek family | Third Lake Capital is associated with the Wanek family (Ashley furniture). |
Notable Quotes 2
All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is the wanek family (Ashley furniture).
Would be interested to see if we've traded in the last three. Even if we haven't, lots of opportunity to pursue. Can discuss potential product mix.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 9
Third Lake CapitalSouthern Financial LLCElysium LimitedWillet Advisors LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB Securities IncFINRA
Locations 4
New York, NYUSA345 Park Avenue, New York, NY 10154345 Park Avenue 10154-0004 New York, NY
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To identify priority accounts and assess potential business opportunities.
- Significance
- The email identifies key accounts and their connections to prominent individuals, suggesting a focus on high-value clients and potential business development.
File Info
- File Name
- EFTA01415441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.438967
- DOJ Source
- View on DOJ