Illegal Activity
none
Blackmail
none
Date
2018-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Steven Mattus concerns the planning of an email for Patrick, likely related to Oldfield's career overview. The attached document outlines Oldfield's career history, financial progress, client highlights, and internal contributions at Deutsche Bank, seemingly for internal review or promotional purposes.
Metadata
- Subject
- Re: planning email for Patrick
- Sender
- Stewart Oldfield
- Recipients
- Steven Mattus
- Document ID
- EFTA01427444.txt
- Date
- 2018-06-25
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Steven Mattus | Oldfield is seeking Mattus's feedback on a planning email for Patrick. |
| Stewart Oldfield | professional | Chip Packard | Packard recruited Oldfield to join Deutsche Bank's private bank. |
| Stewart Oldfield | colleagues | Paul Morris | Oldfield was initially teamed up with Morris at Deutsche Bank. |
| Stewart Oldfield | banker partnerships | Terri Sohrab | Oldfield and Sohrab work closely together on several accounts. |
| Ashley Furniture | business | Third Lake | Strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. |
Notable Quotes 3
This is a great start! Reads like a CS MD application.
My background and skill set are complementary to Terri's and we work well together.
Corporate culture is very important to me and I would like to continue to get more involved.
Financial Information
Amounts:$0.9mm$1.3mm$1.6mm$100mm$1.7mm$2.5mm$112mm$4mm$211mm$107mm$82mm$40mm$122mm$175mm$50mm$230mm
Assets:
- Deposits
- CDs
- Brokerage accounts
Transactions:
- Winning $107mm in deposits in DBTCA across 18 accounts for Third Lake
- Winning $175mm mandate for long-dated DBNY CDs for Ashley Furniture
- Winning $50mm of deposits into DBNY for Southern Financial
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flowCommunications/correspondence
People 36
Stewart OldfieldSteven MattusPatrickChip PackardPaul MorrisSalman MandiKim HartAndrew GallivanSam PetrucciColey JellinghausTodd StevensDan KaiserXavier AvilaTazia SmithDaniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsTerri SohrabBruce McDermottHeather KirbyDeirdre JudgeRosemary VrablicPaula PullanoFabrizio CampelliBalaji PrasannaCaroline KitidisBernd AmlungChristian NottingDeepak PuriJames Pereira-StubbsWanek
Organizations 17
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasJPMJP Morgan Investment BankCSCredit Suisse Investment BankThird LakeAshley FurnitureSouthern FinancialGlobal MarketsMCMDBNYKCPISGDOJNextGen
Locations 2
New YorkUS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the planning of an email for Patrick, likely related to Stewart Oldfield's career overview and accomplishments at Deutsche Bank. The career overview document appears to be for internal use, possibly for a promotion or new role.
- Significance
- The document provides insights into Stewart Oldfield's career progression, client relationships, and financial performance at Deutsche Bank. It also highlights internal partnerships and involvement in corporate culture initiatives.
File Info
- File Name
- EFTA01427444.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.826582
- DOJ Source
- View on DOJ