EFTA01418079.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-10-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange between Jj Litchford and Stewart Oldfield discusses the Getz relationship within Deutsche Bank's pipeline and top 25 prospects list. They also discuss the inclusion of Shamrock and the need for a client list to track existing accounts.

Metadata

Subject: RE: Pipeline/ Top 25s [I]
Sender: Jj Litchford
Recipients: Stewart Oldfield
Document ID: —
Date: 2015-10-19

Relationships 3

Entity 1	Relationship	Entity 2	Description
Jj Litchford	work	Stewart Oldfield	Email correspondence regarding pipeline and top 25 prospects
Stewart Oldfield	business	Getz family	Stewart Oldfield is managing the Getz family as prospects.
Michael J. Olsen	business	Shamrock	Michael J. Olsen wants to claim Shamrock as a client.

Notable Quotes 2

Who is under the Getz relationship?

And how did we get Shamrock into here?

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 12

Jj Litchford Stewart Oldfield Bert A. Getz George F. Getz Jr. Bert A. Getz Lynn M. Getz Michael J. Olsen Armen Julie Cheryl Paller Paul Morris Lindemann

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementGlobe Investment Company, LPShamrock

Locations 7

ScottsdaleAZDeerfieldILNew YorkNew York345 Park Avenue, 24th Floor

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To clarify the Getz relationship and discuss the pipeline/top 25 prospects list.
Significance: This email provides insight into the management of prospects and client relationships within Deutsche Bank.

File Info

File Name: EFTA01418079.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:12.746413
DOJ Source: View on DOJ