Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Liam O'Sullivan from Deutsche Bank Wealth Management sent an email to Stewart Oldfield regarding account values. The email includes a disclaimer about IWP products and services being intended for sophisticated investors and offered on a non-advisory basis.
Metadata
- Subject
- Account Values 2019 [C]
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-07-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam O'Sullivan sent an email to Stewart Oldfield regarding account values. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan works for Deutsche Bank Wealth Management. |
| Institutional Wealth Partners (IWP) | affiliate | Deutsche Bank | IWP is affiliated with Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankInstitutional Wealth Partners (IWP)FINRA
Locations 3
New York, NYUSA60 Wall Street, New York, NY 10005
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding account values to Stewart Oldfield.
- Significance
- The email discusses IWP products and services intended for sophisticated investors and highlights the non-advisory basis of private market opportunities.
File Info
- File Name
- EFTA01431631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.731476
- DOJ Source
- View on DOJ