EFTA01436133.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is informing Alan Brody, Joshua Shoshan, and Martin Zeman about an upcoming CIO lunch where Paul Barrett will be present. He also provides background information on Steve Warner, the CIO for Tisch, highlighting a potential business opportunity.
Metadata
Subject
CIO lunch tmw [I]
Sender
Stewart Oldfield
Recipients
Alan Brody, Joshua Shoshan, Martin Zeman
Document ID
Date
2019-01-22
Relationships 5
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Alan Brody Sender and recipient of email
Stewart Oldfield business Joshua Shoshan Sender and recipient of email
Stewart Oldfield business Martin Zeman Sender and recipient of email
Joshua Shoshan business Steve Warner Josh has spoken to Steve before
Steve Warner employment Tisch Steve Warner is the CIO for Tisch
Notable Quotes 2
Steve is a single stock guy — former media exec and research analyst. Runs a fairly concentrated portfolio.
It's $0.02/sh business, so need to get volumes up
Financial Information
Amounts:0.02/sh
Assets:
  • fairly concentrated portfolio
Transactions:
  • They trade all over the street and settle through Northern Trust.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 5
TischNorthern TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 3
Northern TrustDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To inform recipients about a CIO lunch and provide background on Steve Warner, the CIO for Tisch.
Significance
The email provides information about a potential business opportunity with Tisch and their CIO, Steve Warner.
File Info
File Name
EFTA01436133.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.806289
DOJ Source
View on DOJ