Illegal Activity
none
Blackmail
none
Date
2019-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Ana A Zamora concerns client registration for a CIO Update event in New York. Stewart inquires about registration for a similar event in Miami.
Metadata
- Subject
- RE: CIO Registration Updates [I]
- Sender
- Stewart Oldfield
- Recipients
- Ana A Zamora <ana.a.zamora@db.com>
- Document ID
- —
- Date
- 2019-01-16
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Ana A Zamora | 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 |
| Ali Rashid | employment | PVP | Ali Rashid works at PVP |
| Mike Shen | None | None | Mike Shen's company is not listed |
| Steve Warner | employment | CFMG | Steve Warner works at CFMG |
Notable Quotes 1
Did anyone register for Miami yet?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 8
Organizations 7
Alpha Group CapitalShorewood Real Estate Group LLCDeutche BankPVPCFMGDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 4
New York, NYMiamiAmericas345 Park Avenue, 26th floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm client registration for the CIO Update in New York and inquire about Miami registration.
- Significance
- Provides a list of clients registered for a CIO Update event.
File Info
- File Name
- EFTA01435443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.861099
- DOJ Source
- View on DOJ