EFTA01427203.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Sarah Rafferty concerns the registration status of invitees for Frieze NY. The document lists the invitees, their companies, and their RSVP status, indicating Deutsche Bank's involvement in the event.
Metadata
Subject
RE: Frieze NY - re istration status [I]
Sender
Stewart Oldfield
Recipients
Sarah Rafferty <sarah.rafferty@db.com>
Document ID
—
Date
2018-04-17
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield work Sarah Rafferty Stewart Oldfield is providing Sarah Rafferty with updates on Frieze NY registration status.
Stewart Oldfield business Various Invitees Stewart Oldfield is the DB nominator/contact for various invitees to Frieze NY.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
People 64
Stewart OldfieldSarah RaffertyBradley GillinBarry BloomTony PersicoDavid HomrichRenee NotoAndrew WeinbergRoger BullochHeather CrosbyKirsten DzialgaBarry CohenGeorge LindemannLauren PressmanChuck ChaiTom DanzigerMike BarryBrad BrinerFrohman AndersonJohn BaileyLaura BarillaroLeon BlackJonathan BotwinickStanley BouldCharles BrittonGreg BronsonJim BurrittDarren CampfAmber CaskaAndrew FeldsteinMatt FergusonRobert ForsytheTim FuzesiEdouard GerschelStan GoldKen JonesJeff KirwoodSharon KristonJonathan LiggettAdam LindemannMax LoughmanGene LynchDon MarronGreg MartinKelly MasudaTodd MeisterKatherine MontroneAli RashidRudy SahayParisa SahayIan SlomeJonathan SobelJason StilesRahul VaidSteve WarnerGlen WarrenPaul WatsonBrad WechslerPatricia NewburgerMatt WombleHoward LevinePaul BarrettRandi BarrettMartin Zeman
Organizations 45
Deutsche BankEverwatchSpruce CapitalJockey ClubGeorgetownApolloBloomberg LPGerschelHighlander PartnersWillettEchelon InvestmentsSafanadBrightstarPacific LifeBright CompaniesPortfoliaHill spireElysiumMathey's LaneDanziger, Danziger & MuroDzialga InvestmentsBlue MountainIllig FamilyThirdlakeShamrockAMB Family OfficeAspen GroveMarron Investments..1L SquaredLindemann CapitalDisney FamilyGeneral AtlanticCaruso AffiliatedMeister GlobalLiberty Lane54 MadisonSlome InvestmentsHilltop HoldingsDorrance Family EnterprisesCrestlineTFMGAnterro ResourcesAlpha Group CapitalHunter School auctionBC Property
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To track and update the registration status of invitees for Frieze NY.
Significance
This document provides a list of individuals invited to Frieze NY, their companies, and their RSVP status. It shows Deutsche Bank's involvement in the event and the individuals they are targeting.
File Info
File Name
EFTA01427203.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.992267
DOJ Source
View on DOJ