Illegal Activity
none
Blackmail
none
Date
2017-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Andrew King outlining a strategy to approach potential clients for investment discussions. The email includes a list of names and instructions on how to contact some of them.
Metadata
- Subject
- Harvest
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- —
- Date
- 2017-10-26
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Communication | Andrew King | Stewart Oldfield sent an email to Andrew King regarding a general approach to clients to talk about investments. |
| Ian Cumming | Communication | Cathy Handley | Email Ian Cumming via Cathy Handley and Matt Ireland |
| Gerschel | Communication | Jon Botwinick | Email Gerschel via Jon Botwinick |
Notable Quotes 2
Casting a wide net with this one. Let's use it as a more general approach to clients to talk about investments.
Can discuss each name before it goes out.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 17
Organizations 32
Aspen GroveBrightCoxDeering/CrosbyDimensionalForrestalGerschelGeorgetownGranite GroupGuildfordHighlanderHillspireIlligIronsidesYorktownPerspectaMarronMcVeanNicholasParkviewShamrockSKThird LakeTrue North AdvisorsTischDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.ElysiumEverwatchJL squaredLawrence
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a general approach to clients to talk about investments.
- Significance
- The email lists potential clients for investment discussions.
File Info
- File Name
- EFTA01433664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.917475
- DOJ Source
- View on DOJ