EFTA01433802.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Sarah Rafferty concerns the registration status of invitees for the Frieze NY art fair. The document includes a list of invitees, their companies, and their RSVP status, managed by Deutsche Bank.
Metadata
Subject
RE: Frieze NY - re istration status [I]
Sender
Stewart Oldfield
Recipients
Sarah Rafferty
Document ID
Date
2018-04-17
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield work Sarah Rafferty Email correspondence regarding Frieze NY registration status.
Sarah Rafferty employment Deutsche Bank Wealth Management Sarah Rafferty is Director I Marketing - Americas at Deutsche Bank Wealth Management.
Stewart Oldfield employment Deutsche Bank Stewart Oldfield works at Deutsche Bank
Notable Quotes 2
Please invite Patrick McGuiness to our lounge/fair.
Please continue to follow-up with all outstanding and if they plan to attend, ask them to register. If they decline, please let me know so I can update my file.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 47
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasEverwatchSpruce CapitalJockey ClubGeorgetownApolloTFMGBloomberg LPGerschelHighlander PartnersWillettEchelon InvestmentsSafanadBrightstarPacific LifeBright CompaniesPortfoliaHill spireElysiumMathey's LaneDanziger, Danziger & MuroDzialga InvestmentsBlue MountainIllig FamilyThirdlakeShamrockAMB Family OfficeAspen GroveMarron InvestmentsJL SquaredLindemann CapitalBC PropertyDisney FamilyGeneral AtlanticCaruso AffiliatedMeister GlobalLiberty Lane54 MadisonSlome InvestmentsHilltop HoldingsDorrance Family EnterprisesCrestlineAnterro ResourcesAlpha Group CapitalHunter School auction
Locations 2
New YorkNew York, NY 10154
Text Analysis
Tone
Professional
Purpose
To coordinate and track RSVPs for the Frieze NY art fair.
Significance
This document provides a list of high-profile individuals invited to the Frieze NY art fair by Deutsche Bank, along with their RSVP status.
File Info
File Name
EFTA01433802.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.603241
DOJ Source
View on DOJ