Illegal Activity
none
Blackmail
none
Date
2014-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange revolves around scheduling a meeting between Daniel Sabba and an individual named Jeffrey. The coordination involves multiple parties from Deutsche Bank, and the meeting is planned for early November in New York.
Metadata
- Subject
- Re: Fw: Meeting with Jeffre
- Sender
- Stewart Oldfield
- Recipients
- Daniel Sabba
- Document ID
- —
- Date
- 2014-10-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc |
| Daniel Sabba | Meeting | Jeffrey | Daniel Sabba is scheduled to meet with Jeffrey |
Notable Quotes 2
Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7 ish
Per our conversation with Jeffrey, we would like to set up a time for Daniel to come up to meet him in person.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities, Inc
Locations 3
New York, NY, USANew Y-345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Daniel Sabba and Jeffrey.
- Significance
- The email chain discusses scheduling a meeting with someone named Jeffrey, potentially of high importance given the coordination involved.
File Info
- File Name
- EFTA01438127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.785704
- DOJ Source
- View on DOJ