Illegal Activity
none
Blackmail
none
Date
2019-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ana Zamora sent an email to Stewart Oldfield listing client registrations for a luncheon event. The email includes the names of attendees, their companies, and confirmation of their attendance.
Metadata
- Subject
- CIO Registration U date
- Sender
- Ana A Zamora
- Recipients
- Stewart Oldfield
- Document ID
- fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl
- Date
- 2019-01-23
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Employee/Representative | Alpha Group Capital | Paul Barrett is associated with Alpha Group Capital. |
| Steve Warner | Employee/Representative | CFMG | Steve Warner is associated with CFMG. |
| Stewart Oldfield | Employee/Representative | Deutsche Bank Wealth Management | Stewart Oldfield is associated with Deutsche Bank Wealth Management. |
| Ali Rashid | Employee/Representative | PVP | Ali Rashid is associated with PVP. |
| Larry Davis | Employee/Representative | Shorewood Real Estate Group LLC | Larry Davis is associated with Shorewood Real Estate Group LLC. |
| Mike Shen | Client | Stewart Oldfield | Mike Shen is a client of Stewart Oldfield. |
| Eran Schreiber | Client | Stewart Oldfield | Eran Schreiber is a client of Stewart Oldfield. |
Notable Quotes 2
Below are your client registrations for today's luncheon event.
#PositiveImpact
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 8
Organizations 6
Alpha Group CapitalCFMGDeutsche Bank Wealth ManagementPVPShorewood Real Estate Group LLCDeutsche Bank Trust Company Americas
Locations 2
New York, NY345 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 client registrations for a luncheon event.
- Significance
- This document provides a list of attendees for a Deutsche Bank Wealth Management event, indicating client relationships and attendance.
File Info
- File Name
- EFTA01435083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.507986
- DOJ Source
- View on DOJ