EFTA01419551.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is requesting Andrea Herbert to book a client room for a meeting with Southern Financial on August 8th. The email includes details about the number of people and a request for light breakfast.
Metadata
Subject
8/8 client meetin
Sender
Stewart Oldfield
Recipients
Andrea Herbert
Document ID
EFTA01419551
Date
2013-07-13
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield work Andrea Herbert Stewart Oldfield is requesting Andrea Herbert to book a client room.
Stewart Oldfield employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank.
Southern Financial client Deutsche Bank Southern Financial is a client of Deutsche Bank.
Notable Quotes 2
Please book a client room for 8 people with some light breakfast.
Client is southern financial
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondenceEmployment/staffing
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.Trust Company AmericasSouthern Financial
Locations 1
New York, NY
Financial Entities 4
Deutsche BankDeutsche Bank Securities Inc.Trust Company AmericasSouthern Financial
Text Analysis
Tone
Professional
Purpose
To request Andrea Herbert to book a client room for a meeting with Southern Financial.
Significance
This email shows the scheduling of a client meeting for Deutsche Bank.
File Info
File Name
EFTA01419551.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.533065
DOJ Source
View on DOJ