Illegal Activity
none
Blackmail
none
Date
2016-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King sent an email to Stewart Oldfield and Brianna Fowler regarding the MBS Factor Adjustment for a WAMU MBS security in the Southern Financial brokerage account. The email includes a screenshot from the most recent statement and explains the factor adjustment calculation.
Metadata
- Subject
- FW: MBS Factor Adjustment [I)
- Sender
- Stewart Oldtield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0062110
- Date
- 2016-06-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | work | Stewart Oldfield | Andrew King sent an email to Stewart Oldfield regarding MBS Factor Adjustment. |
| Andrew King | work | Brianna Fowler | Andrew King sent an email to Brianna Fowler regarding MBS Factor Adjustment. |
Notable Quotes 2
He's so on it.
The statement lists a "Factor' of .4865 which represents the amount remaining of the loan portfolio that has not been paid down (as a % of original).
Financial Information
Amounts:.4865
Assets:
- loan portfolio
Transactions:
- WAMU MBS security in the Southern Financial brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Southern Financial brokerage accountDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the WAMU MBS security in the Southern Financial brokerage account.
- Significance
- The document provides details about the factor adjustment of a WAMU MBS security.
File Info
- File Name
- EFTA01369681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.655333
- DOJ Source
- View on DOJ