Illegal Activity
none
Blackmail
none
Date
2017-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Orion Choy is requesting information from Stewart Oldfield regarding client inflows and outflows during 04 of 2016 and YTD 2017 as part of an internal investigation. He provides a client flow template and asks for reasons for the financial activity at the relationship level.
Metadata
- Subject
- RE: I'm froo fnr tho noYt hniir or so [I]
- Sender
- Orion Choy
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01427401
- Date
- 2017-05-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Orion Choy | business | Stewart Oldfield | Orion Choy is requesting information from Stewart Oldfield regarding client inflows and outflows. |
Notable Quotes 2
As discussed, our team is investigating large client inflows and outflows during 04 of 2016 and YTD 2017.
We are hoping to compile reasons at the relationship level, so no need to describe each flow line by line.
Financial Information
Transactions:
- client inflows and outflows during 04 of 2016 and YTD 2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request information from Stewart Oldfield regarding client inflows and outflows for an internal investigation.
- Significance
- The email indicates an internal investigation into client financial activity at Deutsche Bank.
File Info
- File Name
- EFTA01427401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.486980
- DOJ Source
- View on DOJ