EFTA01419331.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Steven Mattus providing feedback to Stewart Oldfield on an email Oldfield is planning to send to Patrick. The subsequent email contains Oldfield's career overview and accomplishments at Deutsche Bank, likely for a promotion or internal review.
Metadata
Subject
RE: plannin email for Patrick
Sender
Steven Mattus
Recipients
Stewart Oldfield
Document ID
Date
2018-06-25
Relationships 5
Entity 1RelationshipEntity 2Description
Steven Mattus email correspondence Stewart Oldfield Mattus is providing feedback on Oldfield's email to Patrick.
Stewart Oldfield employment Deutsche Bank Oldfield is a Director at Deutsche Bank Trust Company Americas.
Chip Packard recruiter/advisor Stewart Oldfield Packard recruited Oldfield to join the private bank at Deutsche Bank.
Paul Morris colleague Stewart Oldfield Oldfield was initially teamed up with Morris at Deutsche Bank.
Terri Sohrab colleague/partner Stewart Oldfield Oldfield and Sohrab work closely together on several accounts.
Notable Quotes 2
This is a great start! Reads like a CS MD application. Curious to hear what Patrick thinks, and if anything else is needed.
My background and skill set are complementary to Terri's and we work well together. I've also worked a bit with Heather Kirby and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients, referred to the bank by one of my close relationships.
Financial Information
Amounts:0.9mm1.3mm1.6mm100mm1.7mm2.5mm112mm4mm211mm107mm82mm40mm122mm175mm50mm230mm
Assets:
  • $122mm in DBNY deposits
  • $230mm across brokerage and deposits
Transactions:
  • Winning $100mm in CDs
  • Losing $100mm during DOJ crisis
  • Opening 37 new accounts in 2017
  • Gaining another $40mm in 2018
  • Winning $175mm mandate for long-dated DBNY CDs
  • Winning $50mm of deposits into DBNY in 2017
  • Re-establishing ISDA
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondence
Organizations 18
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JPMJP Morgan Investment BankCSCredit Suisse Investment BankThird LakeAshley FurnitureSouthern FinancialGlobal marketsMCMKCPDBNYISGDOJNextGen
Locations 3
New YorkNew York, NYUS
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
The email exchange discusses the best time to send an email to Patrick. The subsequent email contains information for a planning email for Patrick, likely related to Stewart Oldfield's career overview and accomplishments at Deutsche Bank.
Significance
The document provides insight into Stewart Oldfield's career progression and his contributions to Deutsche Bank, including revenue generation and client relationships. It also reveals internal dynamics and the importance of networking within the organization.
File Info
File Name
EFTA01419331.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.171089
DOJ Source
View on DOJ