Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Samantha Harmon is coordinating with Stewart Oldfield and Richard Iarossi to update a financial pipeline. Stewart Oldfield is delegating the task of showing Richard Iarossi how to manage the pipeline to Samantha Harmon.
Metadata
- Subject
- RE: pipeline additions [I]
- Sender
- Samantha Harmon
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01417059
- Date
- 2018-08-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Samantha Harmon | business | Stewart Oldfield | Samantha Harmon is sending an email to Stewart Oldfield regarding pipeline additions. |
| Stewart Oldfield | business | Richard Iarossi | Stewart Oldfield is asking Samantha Harmon to show Richard Iarossi how to add and manage the pipeline. |
| Stewart Oldfield | business | Bradley Gillin | Stewart Oldfield wants Samantha Harmon to show Richard Iarossi how to manage the pipeline for him, Terri, and Brad. |
Notable Quotes 2
Let me know when you guys are ready and we'll update at Rich's desk
Rich — Samantha will show you how to add these and manage the pipeline for me, Terri and Brad. Hopefully it doesn't require any new system permissions.
Financial Information
Amounts:$200mm$60k$20mm$50mm$10mm
Transactions:
- Custody
- GM/financing
- Deposits
- GM/delta one
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Shamrock CapitalGratitude AmericaAlpha Group Capital
Locations 4
New YorkNYUSA345 Park Avenue, 24th Floor, New York, NY, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the updating of a financial pipeline and delegate the task of showing Richard Iarossi how to manage it.
- Significance
- The document outlines potential financial transactions and their probabilities, providing insight into the bank's business pipeline.
File Info
- File Name
- EFTA01417059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.035573
- DOJ Source
- View on DOJ