Illegal Activity
none
Blackmail
none
Date
2017-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Cynthia Rodriguez listing clients invited to a New York event and explaining how to track their attendance using DB Force. The email provides a list of individuals and organizations associated with Deutsche Bank's wealth management activities.
Metadata
- Subject
- FW: NY 10T [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01433542
- Date
- 2017-12-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield sent an email to Cynthia Rodriguez regarding a list of clients invited to a NY event. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
These are the clients I invited to the NY event.
There is a process in DB Force to list who is attending I think.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 11
Organizations 19
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BBRInfinityCrosbyJockey ClubDzialgaParkviewElysiumEverwatchGAGerschelJLKLMMarronOrix NYSafanadSpruce
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Cynthia Rodriguez of the clients invited to the NY event and to provide information on how to track attendance.
- Significance
- The email provides a list of clients invited to a Deutsche Bank event, potentially related to wealth management or investment opportunities.
File Info
- File Name
- EFTA01433542.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.685896
- DOJ Source
- View on DOJ