EFTA01438245.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman from Deutsche Bank sent a revised Pledge Agreement to Paul Barrett and Stewart Oldfield, requesting them to sign and return it. The email includes standard disclaimers and confidentiality notices from Deutsche Bank.
Metadata
Subject
Revised Pled e A reement
Sender
Martin Zeman
Recipients
Paul Barrett, Stewart Oldfield
Document ID
Date
2017-10-27
Relationships 3
Entity 1RelationshipEntity 2Description
Martin Zeman Employment Deutsche Bank Wealth Management Martin Zeman is a Director at Deutsche Bank Wealth Management
Martin Zeman Business Paul Barrett Email correspondence regarding a Pledge Agreement
Martin Zeman Business Stewart Oldfield Email correspondence regarding a Pledge Agreement
Notable Quotes 1
Pls see a revised Pledge Agreement — please return signed back to us.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDB Securities IncFINRADBSI
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To send a revised Pledge Agreement to Paul Barrett and Stewart Oldfield for their signature and return.
Significance
The document indicates a formal business arrangement requiring a signed agreement.
File Info
File Name
EFTA01438245.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.221395
DOJ Source
View on DOJ