Illegal Activity
none
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank requests client names for upcoming meetings from Andrea Herbert, Rich Kahn, and Paul Barrett. He specifically asks for Ali Rashid's name for a 1pm meeting.
Metadata
- Subject
- client names for Wednesday mornin mt
- Sender
- Stewart Oldfield
- Recipients
- Andrea Herbert, Rich Kahn, Paul Barrett
- Document ID
- EFTA01426452
- Date
- 2017-09-18
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Business | Andrea Herbert | Email correspondence regarding client names. |
| Stewart Oldfield | Business | Rich Kahn | Email correspondence regarding client names. |
| Stewart Oldfield | Business | Paul Barrett | Email correspondence regarding client names. |
| Stewart Oldfield | Business | Ali Rashid | Request for Ali Rashid's name for a meeting. |
Notable Quotes 1
And please send Ali Rashid's name for the 1pm mtg
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request client names for upcoming meetings.
- Significance
- The email provides insight into the scheduling and preparation for client meetings at Deutsche Bank.
File Info
- File Name
- EFTA01426452.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.985058
- DOJ Source
- View on DOJ