Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the registration of guests for the Frieze New York event and the necessary compliance procedures at Deutsche Bank. Andrea Herbert is asked to submit the compliance information for the event.
Metadata
- Subject
- RE: Frieze New York re istrations: Wednesday Preview [I]
- Sender
- Andrea Herbert
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01437190
- Date
- 2018-04-02
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Andrea Herbert | Andrea Herbert is asked to submit compliance direct stuff by Stewart Oldfield. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Tony Persico | employment | Marron Investments | Tony Persico is CIO at Marron Investments. |
| Rudy Sahay | employment | 54 Madison | Rudy Sahay is CEO at 54 Madison. |
| Brad Wechsler | employment | Elysium | Brad Wechsler is CEO at Elysium. |
| Paul Barrett | employment | Alpha Group Capital | Paul Barrett is CEO at Alpha Group Capital. |
| Stewart Oldfield | guest | Sharon Kriston | Sharon Kriston is a guest of Stewart Oldfield for the Frieze New York event. |
| Stewart Oldfield | guest | Ali Rashid | Ali Rashid is a guest of Stewart Oldfield for the Frieze New York event. |
| Stewart Oldfield | guest | Rudy Sahay | Rudy Sahay is a guest of Stewart Oldfield for the Frieze New York event. |
| Stewart Oldfield | guest | Parisa Sahay | Parisa Sahay is a guest of Stewart Oldfield for the Frieze New York event. |
| Stewart Oldfield | guest | Brad Wechsler | Brad Wechsler is a guest of Stewart Oldfield for the Frieze New York event. |
| Stewart Oldfield | guest | Patricia Newburger | Patricia Newburger is a guest of Stewart Oldfield for the Frieze New York event. |
| Stewart Oldfield | guest | Paul Barrett | Paul Barrett is a guest of Stewart Oldfield for the Frieze New York event. |
| Martin Zeman | guest | Paul Barrett | Paul Barrett is a guest of Martin Zeman for the Frieze New York event. |
| Stewart Oldfield | guest | Randi Barrett | Randi Barrett is a guest of Stewart Oldfield for the Frieze New York event. |
Notable Quotes 2
Andrea, can you submit the compliance direct stuff? Thanks
At this time, please submit to Compliance using the following information: Enter as "Client entertainment" Enter a DB person name in the attendee section (so it does not appear to be a gift)
Financial Information
Amounts:188.00 USD
Legal Compliance
- Compliance submission required for client entertainment.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 14
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Marron Investments54 MadisonElysiumAlpha Group CapitalFriezeFrieze New York
Locations 3
New YorkUS - New York345 Park Avenue, New York, NY 10154
Financial Entities 2
Marron InvestmentsAlpha Group Capital
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate compliance submission for client entertainment at Frieze New York.
- Significance
- This document shows the process of registering guests for an event and the associated compliance procedures within Deutsche Bank.
File Info
- File Name
- EFTA01437190.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.648989
- DOJ Source
- View on DOJ