Illegal Activity
none
Blackmail
none
Date
2019-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Ana Zamora and Stewart Oldfield concerns the registration list for a CIO Update event in New York. Zamora provides Oldfield with the list of registered clients and promises to update him on Miami registrations by Friday.
Metadata
- Subject
- RE: CIO Registration Updates [I]
- Sender
- Ana A Zamora
- Recipients
- Stewart Oldfield
- Document ID
- fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl
- Date
- 2019-01-16
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ana A Zamora | business | Stewart Oldfield | Email correspondence regarding CIO Registration Updates |
| Paul Barrett | employment | Alpha Group Capital | Paul Barrett works at Alpha Group Capital |
| Larry Davis | employment | Shorewood Real Estate Group LLC | Larry Davis works at Shorewood Real Estate Group LLC |
| Stewart Oldfield | employment | Deutche Bank | Stewart Oldfield works at Deutche Bank |
Notable Quotes 2
No not yet. Will definitely update you - next update by Friday.
Hope all is well — below is you current list of clients registered for the CIO Update in New York on Jan. 23rd. Please let me know if you have any questions.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 8
Organizations 7
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasAlpha Group CapitalShorewood Real Estate Group LLCDeutche BankPVPCFMG
Locations 3
New YorkMiami345 Park Avenue, 26th floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- To provide Stewart Oldfield with a list of clients registered for the CIO Update in New York and to answer his question about Miami registration.
- Significance
- Provides a list of attendees for a CIO Update event.
File Info
- File Name
- EFTA01434357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.913862
- DOJ Source
- View on DOJ