EFTA01426401.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the invitation process for Frieze London & Frieze Masters 2017, including compliance approvals and ticket levels. It details Deutsche Bank Wealth Management's involvement in the event, including VIP access and hospitality.
Metadata
Subject
RE: Frieze London & Frieze Masters 2017 - Invitation process [I]
Sender
Stewart Oldfield <E>
Recipients
Sarah Rafferty <sarah.rafferty@db.com>
Document ID
Date
2017-07-11
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Sarah Rafferty Stewart Oldfield is sending Sarah Rafferty an email regarding the Frieze London & Frieze Masters 2017 invitation process.
Deutsche Bank Wealth Management Business Frieze London Deutsche Bank Wealth Management is hosting a lounge at Frieze London.
Notable Quotes 1
It's too bad we can't do what we did for NY Frieze and only submit for clients who will attend . . . As usual, I'm inviting a lot of people but only anticipate that a couple will attend.
Financial Information
Amounts:€563€306€200
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Wealth ManagementFrieze LondonFrieze MastersWMMarketing Americas
Locations 3
LondonRegents ParkNW1 4NR
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email is to coordinate the invitation process for Frieze London & Frieze Masters 2017, including compliance approvals and ticket levels.
Significance
The document outlines the details of Deutsche Bank Wealth Management's involvement in Frieze London & Frieze Masters 2017, including VIP access and hospitality.
File Info
File Name
EFTA01426401.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.370078
DOJ Source
View on DOJ