EFTA01423770.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield is writing to Terri Sohrab to provide information for his year-end review and to request her support for his promotion to MD. He highlights his accomplishments, key relationships, and contributions to Deutsche Bank, emphasizing his desire for recognition and career advancement.
Metadata
Subject
YE progress - please edit [I]
Sender
Stewart Oldfield
Recipients
Terri Sohrab
Document ID
Date
2017-11-30
Relationships 7
Entity 1RelationshipEntity 2Description
Stewart Oldfield professional Terri Sohrab Stewart Oldfield is asking Terri Sohrab to spend extra time on his YE review and supports her.
Stewart Oldfield professional Chip Chip hired Stewart Oldfield and had an expectation of MD promotion for him.
Stewart Oldfield professional Paul Morris Stewart Oldfield initially teamed up with Paul Morris at DB.
Stewart Oldfield professional KCP Stewart Oldfield is involved and supportive of KCP.
Stewart Oldfield professional Terri Sohrab Stewart Oldfield began to work more closely with Terri Sohrab.
Stewart Oldfield professional Heather Kirby Stewart Oldfield has worked a bit with Heather Kirby.
Stewart Oldfield professional Bruce McDermott Bruce McDermott has asked Stewart Oldfield to partner on several accounts.
Notable Quotes 2
After three years here during an extremely difficult time for the bank (and our group specifically), I feel I need to be recognized for both my efforts and contributions and need to progress to the next level in terms of compensation and title.
Ultimately, though, yours is the support I most need to pursue this next year.
Financial Information
Amounts:$0.9mm1.3mm1.6mm6.2mm$4mm2.0mm150mm1.7mm2.5mm150mm$107mm$130mm$80mm$50mm$150mm$50mm$250mm$300mm
Transactions:
  • deposits
  • revenues
  • fundraising mandate
  • loan
  • insurance premium finance
  • single stock hedging transaction
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 17
DBDeutsche BankKCPISGDBTCADBNYGlobal MarketsGSJPMCSMCMBarclaysDeutscheTechUS Trust3PMCIBDeutsche Bank Securities Inc.
Locations 6
BostonCaliforniaSingaporeUSNew York345 Park Avenue, New York, NY 10154
Text Analysis
Tone
Professional
Purpose
To provide Terri Sohrab with information for his year-end review and to influence her assessment and recommendation for promotion.
Significance
The document reveals Stewart Oldfield's performance, contributions, and aspirations for promotion within Deutsche Bank. It also highlights his relationships with key individuals and his involvement in various initiatives within the bank.
File Info
File Name
EFTA01423770.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.732013
DOJ Source
View on DOJ