EFTA01431952.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Stewart Oldfield sends an email to Steven Mattus outlining his career overview, financial progress, client highlights, and internal networks at Deutsche Bank, likely as a planning document for Patrick. The email highlights Oldfield's achievements, relationships, and contributions to the bank, potentially in preparation for a promotion or performance review.

Metadata

Subject: planning email for Patrick
Sender: Stewart Oldfield
Recipients: Steven Mattus
Document ID: —
Date: 2018-06-25

Relationships 7

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email correspondence	Steven Mattus	Stewart Oldfield is seeking advice and guidance from Steven Mattus.
Stewart Oldfield	professional	Chip Packard	Chip Packard recruited Stewart Oldfield to join the private bank at Deutsche Bank.
Stewart Oldfield	professional	Paul Morris	Stewart Oldfield was initially teamed up with Paul Morris at Deutsche Bank.
Stewart Oldfield	professional	Terri Sohrab	Stewart Oldfield began to work more closely with Terri Sohrab, leading to success with MCM and greater collaboration on several other accounts.
Stewart Oldfield	professional	Heather Kirby	Stewart Oldfield has worked a bit with Heather Kirby.
Stewart Oldfield	professional	Bruce McDermott	Stewart Oldfield has worked a bit with Bruce McDermott.
Stewart Oldfield	professional	Rosemary Vrablic	Stewart Oldfield has been working with Rosemary Vrablic and her team on an insurance premium finance trade.

Notable Quotes 2

"My background and skill set are complementary to Terri's and we work well together. I've also worked a bit with Heather Kirby and Bruce McDermott. Recently, I've been working with Rosemary Vrablic and her team on an insurance premium finance trade for two of her clients, referred to the bank by one of my close relationships. Other bankers continue to seek me out to help on certain situations and I'm known as a team player. I think this is especially important in the current environment at the bank."

"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:

$122mm in total assets at Third Lake
$230mm across brokerage and deposits at Southern Financial

Transactions:

Winning $100mm in CDs
Opening 37 new accounts in 2017, ending year with $82mm in DBNY deposits
Gaining another $40mm in 2018
Winning $175mm mandate for long-dated DBNY CDs
Winning $50mm of deposits into DBNY in 2017
Re-establishing ISDA

Raw Analysis JSON click to expand

Themes

Employment/staffingBusiness dealingsCommunications/correspondenceFinancial transactions/money flow

Organizations 17

JPMCSDBJP Morgan Investment BankCredit Suisse Investment BankDeutsche BankDeutsche Bank Securities Inc.Third LakeDBTCADBNYAshley FurnitureSouthern FinancialGlobal marketsMCMKCPISGNextGen

Locations 3

USNew York345 Park Avenue, New York, NY 10154

Financial Entities 2

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management

Text Analysis

Tone: Professional
Purpose: The email is a planning document for Patrick, providing a career overview and highlighting financial progress, client relationships, and internal networks of Stewart Oldfield.
Significance: The document provides insight into Stewart Oldfield's career, performance, and relationships within Deutsche Bank, likely in preparation for a promotion or performance review.

File Info

File Name: EFTA01431952.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:19.844413
DOJ Source: View on DOJ