Illegal Activity
none
Blackmail
none
Date
2018-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is following up with Brad about sending 'BV70 info' and refers to page 18 of a PDF containing substantial contributor disclosure for Gratitude America's 2015 Form 990. Oldfield is a Director at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- RE: Gratitude America - 2015 Form 990
- Sender
- Stewart Oldfield
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-11-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Brad | Stewart Oldfield is waiting for Brad to decide whether to send BV70 info. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please let me know when you decide whether to send the BV70 info.
p. 18 of the pdf is the substantial contributor disclosure.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Gratitude AmericaDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding the 'BV70 info' and a reference to the 'Gratitude America - 2015 Form 990'.
- Significance
- The document shows communication about financial matters and disclosures related to Gratitude America.
File Info
- File Name
- EFTA01425010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.794785
- DOJ Source
- View on DOJ