Illegal Activity
none
Blackmail
none
Date
2017-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daniel Eisenberg requests Stewart Oldfield to update the closing dates for several opportunities in the pipeline to correct monthly reporting errors. Stewart Oldfield acknowledges the request and confirms he will address it.
Metadata
- Subject
- RE: Pipeline updates [I]
- Sender
- Stewart Oldfield
- Recipients
- Daniel Eisenberg
- Document ID
- —
- Date
- 2017-04-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Customer Owner | Southern Financial LLC | Stewart Oldfield is the Customer Owner for Southern Financial LLC |
| Stewart Oldfield | Customer Owner | Wanek, Todd R. | Stewart Oldfield is the Customer Owner for Todd R. Wanek |
| Stewart Oldfield | Customer Owner | Elysium Management | Stewart Oldfield is the Customer Owner for Elysium Management |
| Stewart Oldfield | Customer Owner | Third Lake Capital | Stewart Oldfield is the Customer Owner for Third Lake Capital |
Notable Quotes 2
The opportunities below have 01 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting.
Thank you for your prompt attention to this.
Financial Information
Assets:
- Private Wealth Premium Checking w/Interest
- DB AG NY Preferred Banking Account
- DB AG NY Preferred Certificate of Deposit
- U.S. IA - RCM
- Private Equity Funds
- Private Wealth Premium Checking
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasSouthern Financial LLCThird Lake CapitalElysium ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 2
DB AG NY Preferred Banking AccountDB AG NY Preferred Certificate of Deposit
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Daniel Eisenberg to Stewart Oldfield to update closing dates for several opportunities in the pipeline.
- Significance
- The document provides a snapshot of Deutsche Bank's pipeline and the relationships managed by Stewart Oldfield.
File Info
- File Name
- EFTA01424166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.735535
- DOJ Source
- View on DOJ