Illegal Activity
none
Blackmail
none
Date
2020-07-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield provides Andrew Gallivan with a career overview, highlighting his experience in banking and his performance at Deutsche Bank. He details his client relationships, financial performance, and internal network, emphasizing his contributions to the bank and his desire to be more involved in corporate culture.
Metadata
- Subject
- SMO overview
- Sender
- Stewart Oldfield <S>
- Recipients
- Andrew Gallivan
- Document ID
- —
- Date
- 2020-07-03
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | recipient | Andrew Gallivan | Email recipient |
| Stewart Oldfield | colleague | Patrick Campion | Shared career overview with Patrick |
| Stewart Oldfield | professional | Chip Packard | Sought advice from Chip Packard, who recruited him to join private bank |
| Stewart Oldfield | colleague | Paul Morris | Teamed up with Paul Morris at Deutsche Bank |
| Stewart Oldfield | colleague | Terri Sohrab | Works closely with Terri Sohrab |
| Stewart Oldfield | colleague | Heather Kirby | Worked a bit with Heather Kirby |
| Stewart Oldfield | colleague | Bruce McDermott | Worked a bit with Bruce McDermott |
| Stewart Oldfield | colleague | Rosemary Vrablic | Working with Rosemary Vrablic and her team |
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. I've also worked a bit with Heather Kirby and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients, referred to the bank by one of my close relationships. Other bankers continue to seek me out to help on certain situations and I'm known as a team player. I think this is especially important in the current environment at the bank.
Corporate culture is very important to me and I would like to continue to get more involved.
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:
- $122mm (Third Lake)
- $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/staffingBusiness dealingsFinancial transactions/money flowCommunications/correspondence
People 33
Stewart OldfieldAndrew GallivanPatrick CampionChip PackardPaul MorrisTerri SohrabHeather KirbyBruce McDermottRosemary VrablicSalman MandiCaroline KitidisSteve MattusKim HartSam PetrucciColey JellinghausTodd StevensXavier AvilaTazia SmithDaniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsDeirdre JudgeJoanne JensenPaula PullanoFabrizio CampelliBalaji PrasannaBernd AmlungChristian Notting
Organizations 20
JPMCSDBJP Morgan Investment BankCredit Suisse Investment BankDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThird LakeAshley FurnitureSouthern FinancialMCMDBTCADBNYGTBKCPISGGlobal MarketsNextGenDeutsche 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 and performance at Deutsche Bank.
- Significance
- Provides insight into Oldfield's background, client relationships, and internal network within Deutsche Bank. It appears to be part of a self-promotional effort, possibly related to a promotion.
File Info
- File Name
- EFTA01416658.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.276148
- DOJ Source
- View on DOJ