EFTA01435999.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gillin forwards a completed template to Sarah Rafferty. The email also announces a client roundtable lunch event in NYC on the topic of cybersecurity and geopolitical risks, featuring speakers from the CIA and Deutsche Bank.
Metadata
Subject
FW: NY client event: The hunt for security - protecting your wealth against cybercrime and eopolitical risks [I]
Sender
Bradley Gillin
Recipients
Sarah Rafferty
Document ID
—
Date
2017-10-12
Relationships 4
Entity 1RelationshipEntity 2Description
Bradley Gillin email correspondence Sarah Rafferty Bradley Gillin forwards a completed template for Stewart Oldfield to Sarah Rafferty.
Patrick Campion host Deutsche Bank Wealth Management Patrick Campion will host a client roundtable lunch event in NYC on behalf of Deutsche Bank Wealth Management.
Sherrill L. Nicely Chief Information Security Officer Central Intelligence Agency Sherrill L. Nicely is the Chief Information Security Officer of the Central Intelligence Agency.
Christian Nolting Global CIO DBWM Christian Nolting is the Global CIO of DBWM.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 15
Bradley GillinSarah RaffertyStewart OldfieldCynthia RodriguezPatrick CampionAndrew GallivanFelipe GodardLee HutterMichael S JacobySherrill L. NicelyChristian NoltingMelissa PressleyBernadette ReyesAna ZamoraJohn Blomfield
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Central Intelligence Agency
Locations 5
New YorkNY345 Park Avenue, 24th Fl, New York, NY 10154New York CityThe Grill, 99 East 52nd Street, New York City
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To forward a completed template and to announce a client event.
Significance
The email announces a client event focused on cybersecurity and geopolitical risks, featuring speakers from the CIA and Deutsche Bank.
File Info
File Name
EFTA01435999.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.795274
DOJ Source
View on DOJ