Illegal Activity
none
Blackmail
none
Date
2017-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the coordination of meetings with potential clients, including General Atlantic, Southern Financial, and Tisch. Audie Apple and Stewart Oldfield are working together to arrange these meetings, with Andrew G assisting in the follow-up with bankers.
Metadata
- Subject
- RE: RP Meetings [I]
- Sender
- Audie Apple
- Recipients
- Stewart Oldfield, Todd Stevens
- Document ID
- —
- Date
- 2017-02-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Audie Apple | business | Stewart Oldfield | Colleagues working together to arrange meetings with clients. |
| Audie Apple | business | Andrew G | Audie is working with Andrew G to follow up with bankers to arrange meetings with clients. |
| Stewart Oldfield | business | Todd Stevens | Colleagues who met with Southern Financial. |
Notable Quotes 2
Fellas! Which part did they object to? The low fees? The liquidity? The asymmetrically attractive risk / return profile of the trade? The ability to cap the downside? The favorable tax treatment?
He's somewhat of a control enthusiast. And already has a favorable tax set up.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.General AtlanticSouthern FinancialTisch
Locations 4
New YorkNY345 Park Avenue, 26th FloorAmericas
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate meetings with potential clients and provide updates on progress.
- Significance
- Shows coordination between individuals at Deutsche Bank to secure meetings with potential clients.
File Info
- File Name
- EFTA01419018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.285518
- DOJ Source
- View on DOJ