Illegal Activity
none
Blackmail
none
Date
2016-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Anna-Sofiya Lupolover informs Stewart Oldfield about inactive and dormant account notices, specifically mentioning NEW YORK STRATEGY GROUP, LLC's inactive account. She requests a response from Stewart Oldfield regarding whether to send the notices to the client.
Metadata
- Subject
- Inactive/Dormant Accounts
- Sender
- Anna-Sofiya Lupolover
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01422022
- Date
- 2016-06-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna-Sofiya Lupolover | business | Stewart Oldfield | Anna-Sofiya Lupolover is informing Stewart Oldfield about inactive/dormant accounts. |
| NEW YORK STRATEGY GROUP, LLC | business | Stewart Oldfield | Stewart Oldfield is the banking officer and primary officer for the inactive account of NEW YORK STRATEGY GROUP, LLC. |
Notable Quotes 2
Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity.
The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the account.
Financial Information
Assets:
- Deposit accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Metavante Insight SystemNEW YORK STRATEGY GROUP, LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about inactive and dormant accounts and to request a response regarding whether to send notices to the client.
- Significance
- The email highlights the process for handling inactive and dormant accounts at Deutsche Bank and identifies a specific account belonging to NEW YORK STRATEGY GROUP, LLC.
File Info
- File Name
- EFTA01422022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.488099
- DOJ Source
- View on DOJ