Illegal Activity
none
Blackmail
none
Date
2016-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield emails Cynthia Rodriguez requesting her to submit three new names for US Open tickets to compliance. The email details the names of the individuals and the sessions for which the tickets are needed.
Metadata
- Subject
- FW: US Open [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-08-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield requests Cynthia Rodriguez to submit names for US Open tickets. |
| Richard Kahn | work | Southern Financial | Richard Kahn is from Southern Financial |
| David Sherman | work | Southern Financial | David Sherman is from Southern Financial |
Notable Quotes 2
Can you submit three new names into compliance direct for the Monday tickets? I now have 6 total.
The next three are Richard Kahn and David Sherman from Southern Financial, and Joe Dursi.
Financial Information
Amounts:690.002,760.00515.00750.001,500.00340.00110.00440.00
Transactions:
- Purchase of US Open tickets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 14
Organizations 15
Southern FinancialDeutsche BankDeutsche Bank Securities Inc.SafanadEverwatchBluestemMeisterAspen GroveBrightDorranceOrixParamiHillspireDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 5
USNew YorkNew York, NY345 Park AvenueAspen
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To request the submission of names for US Open tickets.
- Significance
- Shows internal processes for distributing event tickets within Deutsche Bank.
File Info
- File Name
- EFTA01419374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.161150
- DOJ Source
- View on DOJ