Illegal Activity
none
Blackmail
none
Date
2017-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses updates to financial pipeline opportunities at Deutsche Bank, specifically regarding closing dates and deposit completions for clients like Southern Financial and Third Lake Capital. Daniel Eisenberg requests updates on closing dates, and Stewart Oldfield confirms the completion of certain deposits and suggests pushing back others.
Metadata
- Subject
- RE: Pipeline updates [I]
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield, Cynthia Rodriguez
- Document ID
- EFTA01428193.txt
- Date
- 2017-04-05
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | Business | Southern Financial LLC | Stewart Oldfield is the Customer Owner for Deposits related to Southern Financial LLC |
| Stewart Oldfield | Business | Third Lake Capital | Stewart Oldfield is the Customer Owner for Deposits related to Third Lake Capital |
| Stewart Oldfield | Business | Elysium Management | Stewart Oldfield is the Customer Owner for cash management related to Elysium Management |
| Daniel Eisenberg | Employment | Deutsche Bank Trust Company Americas | Daniel Eisenberg works at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Southern Financial and Third Lake deposits are complete. Let's bump the rest back a quarter.
Financial Information
Transactions:
- Deposits
- Private Wealth Premium Checking w/Interest
- DB AG NY Preferred Banking Account
- DB AG NY Preferred Certificate of Deposit
- Private Equity Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial LLCThird Lake CapitalElysium ManagementDeutsche Bank Trust Company Americas
Locations 3
New York, NY345 Park Avenue, 24th Fl345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 3
Southern FinancialThird LakeElysium Management
Text Analysis
- Tone
- Professional
- Purpose
- To update closing dates for financial opportunities and to confirm completion of deposits.
- Significance
- This email provides insight into the financial transactions and client relationships managed by Deutsche Bank.
File Info
- File Name
- EFTA01428193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.099987
- DOJ Source
- View on DOJ