EFTA01433661.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests Brianna Fowler to send him the latest list of clients/prospects. Brianna Fowler then forwards the email to Stewart Oldfield.
Metadata
Subject
RE: please send me the latest list of clients/prospects when you get a chance. Thanks [I]
Sender
Brianna Fowler
Recipients
Stewart Oldfield
Document ID
EFTA01433661
Date
2016-06-23
Relationships 2
Entity 1RelationshipEntity 2Description
Brianna Fowler work Stewart Oldfield Brianna Fowler is sending Stewart Oldfield a list of clients/prospects.
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Notable Quotes 1
please send me the latest list of clients/prospects when you get a chance. Thanks [I]
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To request and send a list of clients/prospects.
Significance
This email shows a request for a list of clients/prospects within Deutsche Bank.
File Info
File Name
EFTA01433661.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.707232
DOJ Source
View on DOJ