Illegal Activity
none
Blackmail
none
Date
2018-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email provides a career overview of Stewart Oldfield, a Director at Deutsche Bank Wealth Management, highlighting his experience, financial performance, client relationships, and internal partnerships. It details his revenue generation, net new assets, and key client wins, as well as his involvement in internal networks and his desire to contribute to the bank's corporate culture.
Metadata
- Subject
- SMO overview
- Sender
- Stewart Oldfield
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-09-28
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is employed by Deutsche Bank. |
| Stewart Oldfield | Mentorship/Recruitment | Chip Packard | Chip Packard recruited Stewart Oldfield to join the private bank at Deutsche Bank. |
| Stewart Oldfield | Banker Partnership | Terri Sohrab | Stewart Oldfield works closely with Terri Sohrab on several accounts. |
| Stewart Oldfield | Teammates | Paul Morris | Stewart Oldfield was initially teamed up with Paul Morris at Deutsche Bank. |
| Southern Financial | Client Relationship | Paul Morris | Client was quite close to Paul and viewed his departure as a negative. |
Notable Quotes 2
My background and skill set are complementary to Terri's and we work well together. I've also worked a bit with Heather Kirby and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients, referred to the bank by one of my close relationships. Other bankers continue to seek me out to help on certain situations and I'm known as a team player. I think this is especially important in the current environment at the bank.
Southern Financial — one of the most complicated client situations I've seen. They have been extremely vocal about our lack of trading capabilities since I joined. Withdrew large portion of assets during 2016 (not DO related). Client was offboarded by Global markets at the end of 2016 due to lack of profitability. Further internal issues nearly caused us to offboard the client completely. Client was quite close to Paul and viewed his departure as a negative. I've managed to salvage and massively improve this relationship in the last two years.
Financial Information
Amounts:$4.5mm$5mm$130mm$1.9mm$2.5mm$112mm$1.6mm$100mm$1.3mm$0.9mm$107mm$82mm$40mm$122mm$175mm$50mm$230mm
Assets:
- Deposits
- Brokerage
- CDs
Transactions:
- Winning $107mm in deposits in DBTCA across 18 accounts for Third Lake
- Winning $175mm mandate for long-dated DBNY CDs for Ashley Furniture
- Winning $50mm of deposits into DBNY for Southern Financial
Raw Analysis JSON
click to expand
Themes
Employment/staffingFinancial transactions/money flowBusiness dealingsCommunications/correspondence
People 35
Stewart OldfieldChip PackardPaul MorrisTerri SohrabHeather KirbyBruce McDermottRosemary VrablicSarahPaula PullanoPatrick CampionAndrew GallivanSalman MandiCaroline KitidisSteve MattusKim HartSam PetrucciColey JellinghausTodd StevensXavier AvilaTazia SmithDaniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsDeirdre JudgeJoanne JensenFabrizio CampelliBalaji PrasannaBernd AmlungChristian NottingWanek
Organizations 18
JPMJP Morgan Investment BankCSCredit Suisse Investment BankDBDeutsche BankDeutsche Bank Securities Inc.DOJDBTCADBNYAshley FurnitureSouthern FinancialGlobal marketsMCMKCP3PIISGNextGen
Locations 4
USNew YorkNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overview of Stewart Oldfield's career and performance at Deutsche Bank, likely for consideration for promotion or other opportunities.
- Significance
- This document provides insight into the performance and client relationships of a Director at Deutsche Bank Wealth Management. It highlights key client wins, internal partnerships, and involvement in internal networks.
File Info
- File Name
- EFTA01425299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.584998
- DOJ Source
- View on DOJ