EFTA01430813.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-05-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Bradley Gillin emailed Stewart Oldfield his current pipeline of deals, including information on customer names, close dates, product names, total assets, total estimated revenue, stage, and probability. The pipeline includes various commercial real estate, deposits, lines of credit, and other financial products.

Metadata

Subject: RE: can you email my current pipeline? Might be easier to just do this via email. Thanks I
Sender: Bradley Gillin
Recipients: Stewart Oldfield
Document ID: —
Date: 2017-05-25

Relationships 2

Entity 1	Relationship	Entity 2	Description
Bradley Gillin	email correspondence	Stewart Oldfield	Bradley Gillin sent Stewart Oldfield an email with his current pipeline.
Stewart Oldfield	employment	Deutsche Bank Trust Company Americas	Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.

Financial Information

Amounts:$50,000,000.00$1,500,000.00$425,000.00$2,000,000.00$1,000,000.00$4,000,000.00$5,000,000.00$50,000.00$1,000,000.00$20,000.00$100,000.00$10,000,000.00$150,000.00$100,000.00$30,000.00$255,000.00

Assets:

$50,000,000.00
$100,000,000.00
$200,000,000.00
$5,000,000.00
$10,000,000.00
$30,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 3

Bradley Gillin Stewart Oldfield Ali Rashid

Organizations 13

54 Madison PartnersKCP Private MarketsElysium ManagementORIX AmericasORIX CorporationISGFalcon Trail CapitalSouthern FinancialChurchNorth AmericaThird Lake CapitalDeutsche 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: To share the current pipeline of deals with Stewart Oldfield.
Significance: This document provides a snapshot of the deals that Bradley Gillin is currently working on.

File Info

File Name: EFTA01430813.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:26.825759
DOJ Source: View on DOJ