EFTA01435754.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Sarah Rafferty to Stewart Oldfield lists individuals registered for various Frieze New York events. Stewart Oldfield is listed as the DB representative for these registrations.
Metadata
Subject
Frieze registrations [I]
Sender
Sarah Rafferty
Recipients
Stewart Oldfield
Document ID
—
Date
2019-04-15
Relationships 19
Entity 1RelationshipEntity 2Description
Sarah Rafferty work Stewart Oldfield Sarah Rafferty sent an email to Stewart Oldfield regarding Frieze New York registrations.
Stewart Oldfield business Andrew Feldstein Stewart Oldfield is the DB representative for Andrew Feldstein's Frieze New York registration.
Stewart Oldfield business Jane Veron Stewart Oldfield is the DB representative for Jane Veron's Frieze New York registration.
Stewart Oldfield business Patrick McGinnis Stewart Oldfield is the DB representative for Patrick McGinnis's Frieze New York registration.
Stewart Oldfield business Michael McGinnis Stewart Oldfield is the DB representative for Michael McGinnis's Frieze New York registration.
Stewart Oldfield business Paul Barrett Stewart Oldfield is the DB representative for Paul Barrett's Frieze New York registration.
Stewart Oldfield business Randi Barrett Stewart Oldfield is the DB representative for Randi Barrett's Frieze New York registration.
Stewart Oldfield business Larry Davis Stewart Oldfield is the DB representative for Larry Davis's Frieze New York registration.
Stewart Oldfield business Donna Emma Stewart Oldfield is the DB representative for Donna Emma's Frieze New York registration.
Stewart Oldfield business Thomas Danziger Stewart Oldfield is the DB representative for Thomas Danziger's Frieze New York registration.
Stewart Oldfield business Charles Danziger Stewart Oldfield is the DB representative for Charles Danziger's Frieze New York registration.
Stewart Oldfield business Ali Rashid Stewart Oldfield is the DB representative for Ali Rashid's Frieze New York registration.
Stewart Oldfield business Lara Pedrini Stewart Oldfield is the DB representative for Lara Pedrini's Frieze New York registration.
Stewart Oldfield business Jonathan Sobel Stewart Oldfield is the DB representative for Jonathan Sobel's Frieze New York registration.
Stewart Oldfield business Marcia Dunn Stewart Oldfield is the DB representative for Marcia Dunn's Frieze New York registration.
Stewart Oldfield business Rahul Vaid Stewart Oldfield is the DB representative for Rahul Vaid's Frieze New York registration.
Stewart Oldfield business Alex Singh Stewart Oldfield is the DB representative for Alex Singh's Frieze New York registration.
Stewart Oldfield business Matt Womble Stewart Oldfield is the DB representative for Matt Womble's Frieze New York registration.
Stewart Oldfield business Astrid Womble Stewart Oldfield is the DB representative for Astrid Womble's Frieze New York registration.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
People 20
Sarah RaffertyStewart OldfieldAndrew FeldsteinJane VeronPatrick McGinnisMichael McGinnisPaul BarrettRandi BarrettLarry DavisDonna EmmaThomas DanzigerCharles DanzigerAli RashidLara PedriniJonathan SobelMarcia DunnRahul VaidAlex SinghMatt WombleAstrid Womble
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
New YorkNY345 Park Avenue, 24th floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide a list of registrations for Frieze New York events to Stewart Oldfield.
Significance
This document provides a list of individuals registered for Frieze New York events, potentially for internal tracking or event planning purposes.
File Info
File Name
EFTA01435754.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.536832
DOJ Source
View on DOJ