Illegal Activity
none
Blackmail
none
Date
2018-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses an issue with an account address and its SBL (Securities Borrowing and Lending) status. Lisa-M Ramos is following up with Stewart Oldfield to ensure the account is put in SBL by the end of the day.
Metadata
- Subject
- RE: A/C# (SBL Pending) Revised SBL November 1, 2018
- Sender
- Lisa-M Ramos
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0048254
- Date
- 2018-11-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | business | Stewart Oldfield | Email correspondence regarding an account address and SBL status. |
| Stewart Oldfield | business | Michael Coomb-Smith | CC'd on email regarding account address and SBL status. |
| Stewart Oldfield | business | Bradley Gillin | CC'd on email regarding account address and SBL status. |
| Stewart Oldfield | business | Richard Iarossi | CC'd on email regarding account address and SBL status. |
Notable Quotes 2
The account address has not changed. Let me sort out why we are getting the statements returned. Might be a mail room issue at the client's building.
I have checked the system and the address for the below account has not been updated the account will be put in SBL by EOD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with an account address and its SBL status.
- Significance
- The email discusses an account being put in SBL (Securities Borrowing and Lending) and an issue with the account address.
File Info
- File Name
- EFTA01360049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.678569
- DOJ Source
- View on DOJ