EFTA01434794.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses a Deutsche Bank tech conference in Las Vegas and inquires about potential client connections. Stewart Oldfield forwards information about the conference to Paul Barrett and Martin Zeman, and Martin Zeman suggests asking someone for introductions to clients in Vegas.
Metadata
Subject
RE: DB tech conference - Sep. 12/13 Las Vegas [I]
Sender
Martin Zeman
Recipients
Stewart Oldfield
Document ID
Date
2018-07-16
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman business Stewart Oldfield Email correspondence regarding a tech conference.
Stewart Oldfield business Paul Barrett Email correspondence regarding a tech conference.
Notable Quotes 2
Didn't he say he had some clients in Vegas???
You need to ask him for introductions.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
Las VegasNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inquire about potential clients in Las Vegas and to forward information about a tech conference.
Significance
The email chain discusses a Deutsche Bank tech conference and potential client connections in Las Vegas.
File Info
File Name
EFTA01434794.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.044321
DOJ Source
View on DOJ