EFTA01435507.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield responds to Sarah Rafferty's email regarding attendance for a Thursday lunch, indicating that Barry is unable to attend and assuming the others are also not attending. Sarah Rafferty is a Director at Deutsche Bank Trust Company Americas.
Metadata
Subject
RE: Any additional responses for Thursday's lunch? [I]
Sender
Stewart Oldfield
Recipients
Sarah Rafferty
Document ID
Date
2017-10-24
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Sarah Rafferty Email correspondence regarding lunch attendance.
Sarah Rafferty employment Deutsche Bank Trust Company Americas Sarah Rafferty is Director I Marketing, Wealth Management-Americas at Deutsche Bank Trust Company Americas
Notable Quotes 1
Barry is a no. Haven't heard from the others. Have to assume they are nos at this point.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
New YorkNYUSA345 Park Avenue, New York, NY,10154-0004 USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
Tone
Informative
Purpose
To confirm attendance for a lunch meeting.
Significance
This email provides a record of communication regarding a business lunch.
File Info
File Name
EFTA01435507.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.702848
DOJ Source
View on DOJ