Illegal Activity
none
Blackmail
none
Date
2018-06-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email provides a career overview of Stewart Oldfield, detailing his experience in banking and his financial performance at Deutsche Bank. It highlights his client relationships and internal partnerships, as well as his involvement in internal networks and corporate culture initiatives.
Metadata
- Subject
- SMO overview
- Sender
- Stewart Oldfield
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-06-26
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 | professional | Terri Sohrab | Stewart Oldfield began to work more closely with Terri Sohrab, leading to success with MCM and greater collaboration. |
| Stewart Oldfield | professional | Rosemary Vrablic | Stewart Oldfield is working with Rosemary Vrablic and her team on an insurance premium finance trade. |
| Stewart Oldfield | professional | Paula Pullano | Stewart Oldfield has discussed taking on a broader role with Paula Pullano in the NextGen network. |
| Third Lake | business | Ashley Furniture | Strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff of Ashley Furniture. |
Financial Information
Amounts:$4mm$211mm$1.7mm$2.5mm$112mm$1.6mm$100mm$1.3mm$0.9mm$107mm$82mm$40mm$122mm$175mm$50mm$230mm
Assets:
- Total assets here are $122mm (Third Lake)
- Current balances are —$230mm across brokerage and deposits (Southern Financial)
Transactions:
- Won $107mm in deposits in DBTCA across 18 accounts (Third Lake)
- Opened 37 new accounts in 2017, ending year with $82mm in DBNY deposits (Third Lake)
- Opened 16 more accounts for third generation of family and gained another $40mm in 2018 (Third Lake)
- Won $175mm mandate for long-dated DBNY CDs (Ashley Furniture)
- Won $50mm of deposits into DBNY in 2017 (Southern Financial)
Raw Analysis JSON
click to expand
Themes
Employment/staffingFinancial transactions/money flowBusiness dealingsCommunications/correspondence
People 34
Stewart OldfieldChip PackardPaul MorrisTerri SohrabHeather KirbyBruce McDermottRosemary VrablicSarahPaula PullanoFabrizio CampelliBalaji PrasannaBernd AmlungChristian NottingSalman MandiCaroline KitidisSteve MattusKim HartAndrew GallivanSam PetrucciColey JellinghausTodd StevensXavier AvilaTazia SmithDaniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsDeirdre JudgeJoanne JensenWanek
Organizations 20
JPMCSDBJP Morgan Investment BankCredit Suisse Investment BankDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThird LakeAshley FurnitureSouthern FinancialMCMDBTCADBNYGlobal MarketsKCPISGDOJNextGen networkDeutsche Bank Securities Inc.
Locations 3
New YorkUS345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overview of Stewart Oldfield's career, financial performance, client highlights, and internal relationships at Deutsche Bank.
- Significance
- This document provides a summary of Stewart Oldfield's professional background and performance at Deutsche Bank, potentially for a performance review or promotion consideration.
File Info
- File Name
- EFTA01416381.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.144176
- DOJ Source
- View on DOJ