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 chain contains Stewart Oldfield's career overview and financial progress report at Deutsche Bank, highlighting his achievements, client relationships, and internal partnerships. The document appears to be part of a planning email for Patrick, possibly related to a promotion or career advancement opportunity for Stewart Oldfield.
Metadata
- Subject
- RE: planning email for Patrick
- Sender
- Terri Sohrab
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-06-25
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Terri Sohrab | business | Stewart Oldfield | Partnership at Deutsche Bank |
| Stewart Oldfield | mentorship | Chip Packard | Chip Packard recruited Stewart Oldfield to join private bank |
| Stewart Oldfield | business | Paul Morris | Teamed up at Deutsche Bank |
| Stewart Oldfield | business | Rosemary Vrablic | Working together on insurance premium finance trade |
| Stewart Oldfield | business | Ashley Furniture | Strong relationship with founding family led to introduction to corporate treasury staff |
Notable Quotes 2
My background and skill set are complementary to Terri's and we work well together.
Corporate culture is very important to me and I would like to continue to get more involved.
Financial Information
Amounts:$0.9mm$1.3mm$1.6mm$100mm$1.7mm$2.5mm$112mm$4mm$211mm$107mm$82mm$40mm$122mm$175mm$50mm$230mm
Assets:
- deposits
- brokerage
Transactions:
- deposits in DBTCA
- long-dated DBNY CDs
- fundraising mandate
- credit line with DB structured credit group
- insurance premium finance trade
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondenceFinancial transactions/money flow
People 37
Terri SohrabStewart OldfieldPatrickMitchChip PackardPaul MorrisSalman MandiSteve MattusKim HartAndrew GallivanSam PetrucciColey JellinghausTodd StevensDan KaiserXavier AvilaTazia SmithDaniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsBruce McDermottHeather KirbyDeirdre JudgeRosemary VrablicPaula PullanoFabrizio CampelliBalaji PrasannaCaroline KitidisBernd AmlungChristian NottingDeepak PuriJames Pereira-StubbsWanek
Organizations 21
JPMCSDBJP Morgan Investment BankCredit Suisse Investment BankDeutsche BankKCPISGDOJDBTCADBNYAshley FurnitureSouthern FinancialGlobal marketsMCM3PIDB structured credit groupNextGen networkDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
USNew York345 Park Avenue, New York, NY 10154
Financial Entities 1
Third Lake
Text Analysis
- Tone
- Professional
- Purpose
- To provide a career overview and financial progress report for Patrick's planning email, highlighting achievements and relationships within Deutsche Bank.
- Significance
- The document outlines Stewart Oldfield's career progression, financial performance, and key relationships within Deutsche Bank, potentially for a promotion or career advancement opportunity.
File Info
- File Name
- EFTA01421399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.695653
- DOJ Source
- View on DOJ