Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield sent an email to Andrew King with a list of entities to whom fund information has been sent in the past, requesting confirmation that the list is complete. He also informs Andrew King that he will be on MTA starting Monday.
Metadata
- Subject
- RE: Hudson Bay
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- —
- Date
- 2018-08-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Andrew King | Email correspondence regarding a list of entities to whom fund information has been sent in the past. |
| Stewart Oldfield | business | Bradley Gila | Stewart Oldfield copied Bradley Gila on the email. |
Notable Quotes 1
Let me know if you think I'm missing anyone we've sent fund stuff to in the past
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 25
MTAAspen GroveBain Capital Family OfficeBrightCrosbyDorranceDuncanEverwatchDimensionalGeorgetownHighlanderIlligPacificBarrettLifeJL squaredNicholasShamrockSlomeThird LakeTischWillettDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 4
Bain Capital Family OfficeDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a list of entities to whom fund information has been sent in the past and to inform Andrew King of Stewart Oldfield's upcoming time on MTA.
- Significance
- The document provides a list of entities that have received fund information, potentially related to investment opportunities or financial transactions.
File Info
- File Name
- EFTA01433358.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.850190
- DOJ Source
- View on DOJ