EFTA01415502.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sends a progress update to Andrew Gallivan, highlighting his achievements and contributions to Deutsche Bank. He requests a promotion and increased compensation, emphasizing his value to the bank and its clients.
Metadata
Subject
RE: YE progress update [I]
Sender
Terri Sohrab
Recipients
Stewart Oldfield
Document ID
EFTA01415502
Date
2017-12-04
Relationships 6
Entity 1RelationshipEntity 2Description
Stewart Oldfield Professional Andrew Gallivan Stewart Oldfield requests Andrew Gallivan to spend extra time on his review.
Stewart Oldfield Professional Chip Stewart Oldfield mentions a 12-year relationship with Chip.
Stewart Oldfield Professional Paul Morris Stewart Oldfield teamed up with Paul Morris, who left DB in early 2016.
Stewart Oldfield Business Southern Financial Stewart Oldfield managed to salvage and improve the relationship with Southern Financial.
Stewart Oldfield Business Leon Black family office Stewart Oldfield has been working to develop a relationship with the Leon Black family office.
Stewart Oldfield Business KCP Stewart Oldfield has been one of the most involved and supportive bankers for KCP.
Notable Quotes 3
I think you and I have consistently been on the same page about the opportunities and challenges I have experienced at DB, and my performance in light of both.
As you know, I'm focused on a short list of things here - primarily, I want to add value to DB and our clients above all else.
After three years here during an extremely difficult time for the bank (and our group specifically), I feel I need to be recognized for both my efforts and contributions and need to progress to the next level in terms of compensation and title.
Financial Information
Amounts:$0.9mm$1.3mm$1.6mm$6.2mm$4mm$2.0mm$150mm$1.7mm$2.5mm$50mm$300mm
Assets:
  • Deposits
  • Investments
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 17
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.KCPISGSouthern FinancialGlobal MarketsDBNYElysiumLeon Black family officeUS Trust3PMAMPMCMVirageDPMCIB
Locations 1
345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
The email is a progress update from Stewart Oldfield to Andrew Gallivan, outlining his achievements and contributions to Deutsche Bank, with a request for a promotion and increased compensation.
Significance
The document provides insights into Stewart Oldfield's performance, his relationships with clients and colleagues, and his aspirations for career advancement within Deutsche Bank.
File Info
File Name
EFTA01415502.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.611420
DOJ Source
View on DOJ