Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield provides an overview of his career and performance at Deutsche Bank, including his experience in investment banking, private banking, and asset management. The document details his client relationships, financial performance, and internal network within the bank.
Metadata
- Subject
- RE: SMO overview [I]
- Sender
- Anthony Valvo
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-07-16
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Anthony Valvo | Oldfield provides Valvo with background information on his career overview at Deutsche Bank. |
| Stewart Oldfield | email correspondence | Andrew Gallivan | Oldfield shares his SMO overview with Gallivan. |
| Stewart Oldfield | business | Patrick Campion | Oldfield shared his SMO overview with Patrick Campion. |
| Stewart Oldfield | professional | Chip Packard | Oldfield sought advice from Packard, who recruited him to join the private bank at Deutsche Bank. |
| Stewart Oldfield | professional | Paul Morris | Oldfield was initially teamed up with Paul Morris at Deutsche Bank. |
| Stewart Oldfield | business partnership | Terri Sohrab | Oldfield began to work more closely with Terri Sohrab, leading to success with MCM and greater collaboration on several other accounts. |
| Stewart Oldfield | business | Heather Kirby | Oldfield has worked a bit with Heather Kirby. |
| Stewart Oldfield | business | Bruce McDermott | Oldfield has worked a bit with Bruce McDermott. |
| Stewart Oldfield | business | Rosemary Vrablic | Oldfield has been working with Rosemary Vrablic and her team on an insurance premium finance trade. |
Notable Quotes 2
Some thoughts based on our discussions. I've shared with Patrick so he has more color.
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.
Financial Information
Amounts:$4mm$211mm$1.7mm$2.5mm$112mm$1.6mm$100mm$1.3mm$0.9mm$107mm$82mm$40mm$122mm$175mm$50mm$230mm
Assets:
- Deposits
- Brokerage accounts
Transactions:
- Deposits in DBTCA
- Long-dated DBNY CDs
- Insurance premium finance trade
- Fundraising mandate
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flowCommunications/correspondence
People 35
Anthony ValvoStewart OldfieldAndrew GallivanPatrick CampionChip PackardPaul MorrisTerri SohrabHeather KirbyBruce McDermottRosemary VrablicSarahPaula PullanoFabrizio CampelliBalaji PrasannaBernd AmlungChristian NottingSalman MahdiCaroline KitidisSteve MattusKim HartSam PetrucciColey JellinghausTodd StevensXavier AvilaTazia SmithDaniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsDeirdre JudgeJoanne Jensen
Organizations 15
Deutsche Bank (DB)JP Morgan Investment Bank (JPM)Credit Suisse Investment Bank (CS)Third LakeAshley FurnitureSouthern FinancialMCMDBTCADBNYGlobal MarketsKCPISGDOJNextGen networkDeutsche Bank Securities Inc.
Locations 2
New YorkUS
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative, professional
- Purpose
- To provide an overview of Stewart Oldfield's career and performance at Deutsche Bank.
- Significance
- The document provides insight into Oldfield's career history, client relationships, and financial performance at Deutsche Bank. It also highlights his internal network and contributions to the bank's culture.
File Info
- File Name
- EFTA01426219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.421585
- DOJ Source
- View on DOJ