Illegal Activity
suspicious
Blackmail
none
Date
2015-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses a revenue discrepancy related to a 55MM business deal, specifically addressing how credit is allocated for assets booked before and after a change in account management. Andrew Gallivan expresses concern about negative revenue without corresponding asset outflows, prompting further investigation into the accuracy of the financial figures.
Metadata
- Subject
- Re: rev discrepancy [C] [I]
- Sender
- Andrew Gallivan
- Recipients
- Morgan Byrd
- Document ID
- DB-SDNY-0060398
- Date
- 2015-10-23
Illegal Activity
- Severity
- suspicious
- Description
- The mention of negative revenue without asset outflows raises a flag for potential accounting irregularities, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Morgan Byrd | employment | Deutsche Bank Trust Company. National Association | Morgan Byrd is an Associate at Deutsche Bank Trust Company. |
| Ed Finley | business | Paul Morris | Ed Finley brought in the 55MM business, which was transferred to Paul Morris. |
| Andrew Gallivan | business | Jj Litchford | Andrew Gallivan and Jj Litchford are discussing revenue discrepancies. |
Notable Quotes 3
Understood, would definitely like to understand how that happened so we can be sure the other numbers are correct.
I was an integral part of winning that business and think the team should still get credit.
I am more concerned about the negative since there does not appear to be any asset outflows
Red Flags 1
- Negative revenue with no apparent asset outflows.
Financial Information
Amounts:55MM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffingCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company. National AssociationDeutsche Asset 8. Wealth ManagementDeutsche Bank Securbes Inc
Locations 1
5022 Gate Pkwy #400, Jack
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To understand the revenue discrepancy and ensure the accuracy of other numbers.
- Significance
- The email discusses a discrepancy in revenue and the allocation of credit for business won.
File Info
- File Name
- EFTA01368590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.263974
- DOJ Source
- View on DOJ