Illegal Activity
none
Blackmail
none
Date
2018-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from Stewart Oldfield to himself, containing his contact information and professional affiliation with Deutsche Bank. The subject mentions 'Caterpillar Trust AG paperwork,' potentially indicating involvement in financial matters related to the trust.
Metadata
- Subject
- Caterpillar Trust AG paperwork
- Sender
- Stewart Oldfield
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01426705
- Date
- 2018-03-06
Relationships 2
| 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 | Employment | Deutsche Bank Wealth Management | Stewart Oldfield is a Director at Deutsche Bank Wealth Management |
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 1
Organizations 4
Caterpillar Trust AGDeutsche 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
- The email appears to be a self-sent email containing Stewart Oldfield's contact information and professional affiliation.
- Significance
- The email provides contact information for Stewart Oldfield, a Director at Deutsche Bank, and mentions Caterpillar Trust AG paperwork, suggesting potential involvement in financial matters related to the trust.
File Info
- File Name
- EFTA01426705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.802482
- DOJ Source
- View on DOJ