Illegal Activity
none
Blackmail
none
Date
2017-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email notifies Stewart Oldfield that Zorro Development Corp. has been changed to an inactive prospect in DB Force because all associated accounts are closed. The email provides instructions on how to reactivate the company's status if desired.
Metadata
- Subject
- Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force [I]
- Sender
- Stewart Oldfield <
- Recipients
- Cynthia Rodrigue
- Document ID
- EFTA01419051
- Date
- 2017-03-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Zorro Development Corp. | Client/Prospect | Deutsche Bank | Zorro Development Corp. was a client of Deutsche Bank but has been changed to an inactive prospect due to closed accounts. |
Notable Quotes 2
Zorro Development Corp. has been changed to an Inactive Prospect in DB Force
All the Accounts associated to Zorro Development Corp. are now closed.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 6
Zorro Development Corp.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Relational JunctionDB Force
Locations 2
New York, NY345 ew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield that Zorro Development Corp. has been changed to an inactive prospect in DB Force due to closed accounts.
- Significance
- Indicates a change in the relationship between Deutsche Bank and Zorro Development Corp.
File Info
- File Name
- EFTA01419051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.063881
- DOJ Source
- View on DOJ