EFTA01369240.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin sent Stewart Oldfield an email containing an example of Southern Financial LLC's Assets Under Management (AUM) at Deutsche Bank. The email includes a breakdown of Southern Financial LLC's account balances and transaction types.
Metadata
Subject
Southern Financial - AUM example Ill
Sender
Bradley Gillin
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0061409
Date
2018-10-11
Relationships 2
Entity 1RelationshipEntity 2Description
Bradley Gillin Employment Deutsche Bank Wealth Management Bradley Gillin is Vice President at Deutsche Bank Wealth Management
Southern Financial LLC Financial Deutsche Bank Southern Financial LLC is a client of Deutsche Bank
Financial Information
Amounts:$136,024,620.23$3.00$21,636,001.00$1,187,706.86$111,654,173.00$1,536,739.37
Transactions:
  • Advisory
  • Brokerage Advisory
  • Deposit Transactions
  • Structured Transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Bradley GillinStewart Oldfield
Organizations 3
Southern Financial LLCDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide Stewart Oldfield with an example of Southern Financial LLC's Assets Under Management (AUM).
Significance
This document provides a snapshot of Southern Financial LLC's financial activity with Deutsche Bank.
File Info
File Name
EFTA01369240.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.834469
DOJ Source
View on DOJ