Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield confirms receipt of information regarding an outstanding FX swap trade with Southern Financial. The email chain details the specifics of the trade, including the amount, currency, and maturity date.
Metadata
- Subject
- Re: Southern Financial outstanding FX OTC trade IC
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman
- Document ID
- DB-SDNY-0061523
- Date
- 2018-12-19
Relationships 2
| 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. |
| Southern Financial | business | Deutsche Bank | Southern Financial has an FX swap on the books with Deutsche Bank. |
Notable Quotes 2
Southern Financial has an FX swap on the books until August 2019. See below trade confirmation from a few months ago. It's EUR 2,610,175 until 6 Aug 2019.
Bought 2,500m COFP 4.407 08/06/19 at 100.06
Financial Information
Amounts:EUR 2,610,1752,500m100.06
Transactions:
- FX swap
- Bought 2,500m COFP 4.407 08/06/19 at 100.06
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SFLLC
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about an outstanding FX swap trade with Southern Financial.
- Significance
- The email details a financial transaction between Southern Financial and Deutsche Bank, providing information about the terms and amounts involved.
File Info
- File Name
- EFTA01369327.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.946781
- DOJ Source
- View on DOJ