Illegal Activity
none
Blackmail
none
Date
2019-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Ana Zamora to Stewart Oldfield provides a list of his clients registered for the CIO Update in New York on January 23rd. It also reminds Stewart to register if he plans to attend the event.
Metadata
- Subject
- CIO Economic Outlook Re istration Update
- Sender
- Ana A Zamora
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-01-14
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Client | Alpha Group Capital | Paul Barrett of Alpha Group Capital is a client of Stewart Oldfield. |
| Stewart Oldfield | Client | Shorewood Real Estate Group LLC | Larry Davis of Shorewood Real Estate Group LLC is a client of Stewart Oldfield. |
| Stewart Oldfield | Employee | Deutche Bank | Stewart Oldfield works at Deutche Bank. |
| Stewart Oldfield | Client | PVP | Ali Rashid of PVP is a client of Stewart Oldfield. |
| Stewart Oldfield | Client | CFMG | Steve Warner of CFMG is a client of Stewart Oldfield. |
Notable Quotes 2
Hope all is well — below is you current list of clients registered for the CIO Update in New York on Jan. 23rd.
Please make sure to register if you plan to attend.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 8
Organizations 7
Alpha Group CapitalShorewood Real Estate Group LLCDeutche BankPVPCFMGDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
New York345 Park Avenue, 26th floor, New York, NY 10154
Financial Entities 3
Deutche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with a list of his clients registered for the CIO Update in New York on January 23rd and to remind him to register if he plans to attend.
- Significance
- Provides a list of clients associated with Stewart Oldfield and their registration status for an event.
File Info
- File Name
- EFTA01426287.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.283732
- DOJ Source
- View on DOJ