EFTA01418542.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Andrew Gallivan requests Stewart Oldfield to update a client template for Southern Financial for an upcoming account planning session. The email indicates internal business operations and client management within Deutsche Bank.
Metadata
Subject
FW: Account Planning - October 28th Workshop - ACTION REQUIRED [C]
Sender
Stewart Oldfield
Recipients
Cynthia Rodriguez
Document ID
EFTA01418542
Date
2016-10-20
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Andrew Gallivan Andrew Gallivan is Stewart Oldfield's manager at Deutsche Bank. Andrew is requesting Stewart to update a client template.
Deutsche Bank Trust Company Americas business Southern Financial Southern Financial is a client of Deutsche Bank.
Notable Quotes 2
Next Friday October 28 we will be holding a second Account Planning session, attended by senior management.
Based on your response from the July workshop, we would like to include one of your clients: Southern Financial. I have attached the template you previously provided for this client. Please can you update it and return to me by cob tomorrow.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Trust Company AmericasSouthern Financial
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request Stewart Oldfield to update a client template for Southern Financial in preparation for an account planning session.
Significance
This email shows the planning and management of client accounts within Deutsche Bank.
File Info
File Name
EFTA01418542.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.142152
DOJ Source
View on DOJ