EFTA01370284.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is requesting information from Mathew Negus regarding Southern Financial revenues to reconcile accounts after a personnel change. He needs a list of trades and associated revenues to track going forward.
Metadata
Subject
Southern Financial revs II)
Sender
Stewart Oldfield
Recipients
Mathew Negus
Document ID
DB-SDNY-0062955
Date
2016-07-06
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Stewart Oldfield Business Mathew Negus Stewart Oldfield is requesting information from Mathew Negus regarding Southern Financial revenues.
Anna Employment Paul Anna is taking over Paul's accounts after he left.
Notable Quotes 2
Not surprisingly, we don't have a great way to reconcile the SF revenues from here and need your help.
Would like to see a list of trades and the associated revs. We can see the deposits on our side, so nothing to do there.
Financial Information
Transactions:
  • Reconciling pnl
  • New trades
  • SF revenues
  • Deposits
  • Brokerage
  • Swaps
  • Other trades with the investment bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Stewart OldfieldMathew NegusBrianna FowlerVahe StepanianAnnaPaul
Organizations 4
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To request a list of trades and associated revenues from Mathew Negus to reconcile Southern Financial revenues.
Significance
The email highlights the need to reconcile revenues from Southern Financial after a change in personnel and seeks clarification on how different types of trades are reported.
File Info
File Name
EFTA01370284.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.096053
DOJ Source
View on DOJ