Illegal Activity
none
Blackmail
none
Date
2017-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Eisenberg emailed Stewart Oldfield requesting updates to closing dates for several financial opportunities to improve monthly reporting. The email lists various clients and financial products managed by Oldfield at Deutsche Bank.
Metadata
- Subject
- Pipeline updates [I]
- Sender
- Daniel Eisenberg
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-04-05
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Eisenberg | work | Stewart Oldfield | Daniel Eisenberg is requesting Stewart Oldfield to update closing dates for opportunities. |
| Southern Financial LLC | business | Stewart Oldfield | Stewart Oldfield is the Customer Owner for Southern Financial LLC. |
| Wanek, Todd R. | business | Third Lake Capital | Wanek, Todd R. is associated with Third Lake Capital. |
| Elysium Management | business | Stewart Oldfield | Stewart Oldfield is associated with Elysium Management. |
| Third Lake Capital | business | Stewart Oldfield | Stewart Oldfield is associated with Third Lake Capital. |
Notable Quotes 2
The opportunities below have 01 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting.
Thank you for your prompt attention to this.
Financial Information
Transactions:
- Deposits
- Dal Deposit Recapture UPDATE
- DB AG NY Preferred Banking Account
- DB AG NY Preferred Certificate of Deposit
- cash management
- KCP Private Markets
- Private Equity Funds
- Private Wealth Premium Checking
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
Deutsche Bank Trust Company AmericasSouthern Financial LLCThird Lake CapitalElysium ManagementDeutsche Bank Securities Inc.GCISDOJDB AG NY
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Stewart Oldfield to update closing dates for opportunities in order to improve monthly reporting.
- Significance
- This email provides a snapshot of various financial opportunities and client relationships managed by Stewart Oldfield at Deutsche Bank.
File Info
- File Name
- EFTA01416497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.153351
- DOJ Source
- View on DOJ