Illegal Activity
none
Blackmail
none
Date
2017-01-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew Gallivan sent an email to his team outlining the plan for client planning sessions to identify growth opportunities for 2017. Stewart Oldfield responded with a list of clients for planning, including Southern Financial (Epstein).
Metadata
- Subject
- account plannin [C]
- Sender
- Stewart Oldfield
- Recipients
- Andrew Gallivan
- Document ID
- —
- Date
- 2017-01-19
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | email recipient | Mary A Coleman | Andrew Gallivan sent an email to Mary A Coleman and others regarding client planning. |
| Andrew Gallivan | email recipient | Brian P Convey | Andrew Gallivan sent an email to Brian P Convey and others regarding client planning. |
| Andrew Gallivan | email recipient | Joanne Jensen | Andrew Gallivan sent an email to Joanne Jensen and others regarding client planning. |
| Andrew Gallivan | email recipient | Stewart Oldfield | Andrew Gallivan sent an email to Stewart Oldfield and others regarding client planning. |
| Andrew Gallivan | email recipient | Elizabeth Payne | Andrew Gallivan sent an email to Elizabeth Payne and others regarding client planning. |
| Andrew Gallivan | email recipient | Joseph Sabbagh | Andrew Gallivan sent an email to Joseph Sabbagh and others regarding client planning. |
| Andrew Gallivan | email recipient | Terri Sohrab | Andrew Gallivan sent an email to Terri Sohrab and others regarding client planning. |
| Andrew Gallivan | email recipient | Terrence F Tangney | Andrew Gallivan sent an email to Terrence F Tangney and others regarding client planning. |
| Andrew Gallivan | email recipient | Rosemary Vrablic | Andrew Gallivan sent an email to Rosemary Vrablic and others regarding client planning. |
| Andrew Gallivan | email cc | Mamie Holland | Mamie Holland was cc'd on the email from Andrew Gallivan. |
| Southern Financial | affiliation | Epstein | Southern Financial is associated with Epstein. |
Notable Quotes 2
As you've heard Patrick say in previous meetings, our goal is to have a plan for the majority of our clients and important prospects by 3/31/17.
Thoughtful client planning, with full participation from your product partners, will identify the growth opportunities for 2017.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondenceEmployment/staffing
People 14
Organizations 11
Deutsche Bank Trust Company AmericasElysiumSouthern FinancialThird LakeShamrockSafanadCrestlineGMOrixISGDPM
Locations 3
54 MadisonNew York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- The email from Andrew Gallivan outlines the plan for client planning sessions to identify growth opportunities for 2017. Stewart Oldfield's email lists clients for planning.
- Significance
- The document provides insight into the client planning process at Deutsche Bank and lists specific clients and prospects being considered for revenue growth.
File Info
- File Name
- EFTA01419008.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.620246
- DOJ Source
- View on DOJ