EFTA01370881.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-15

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Stewart Oldfield requests a YTD summary of brokerage revenues for the Southern Financial Relationship from Davide-A Sferrazza. Davide-A Sferrazza provides the requested information and mentions ongoing work to capture OTC trades as well.

Metadata

Subject: RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]
Sender: Stewart Oldfield [stewart.oldfield@db.coml
Recipients: Davide-A Sferrazza [davide-a.sferrazza@db.com)
Document ID: DB-SDNY-0063956
Date: 2018-06-15

Relationships 2

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	Business	Davide-A Sferrazza	Stewart Oldfield requests a YTD summary from Davide-A Sferrazza regarding the Southern Financial Relationship.
Davide-A Sferrazza	Business	Southern Financial Relationship	Davide-A Sferrazza provides YTD brokerage revenues for the Southern Financial Relationship.

Notable Quotes 2

Please send me a YTD summary for the whole relationship across cash and OTC?

Please see attached for 2018 YTD brokerage revenues for the Southern Financial Relationship.

Financial Information

Transactions:

Brokerage revenues
OTC trades (FX and Rates)

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 7

Stewart Oldfield Davide-A Sferrazza Martin Zeman Xavier Avila Joshua Shoshan Liam Osullivan Davide Sferrazza

Organizations 4

Deutsche BankDeutsche Bank Securities, Inc.Deutsche Bank Wealth ManagementSouthern Financial Relationship

Locations 2

New York, NY, USA345 Park Avenue. 10154.0004 New York, NY, USA

Text Analysis

Tone: Professional
Purpose: To request and provide a YTD summary of brokerage revenues for the Southern Financial Relationship.
Significance: This email shows the tracking and reporting of financial data within Deutsche Bank related to a specific client relationship.

File Info

File Name: EFTA01370881.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:28.730841
DOJ Source: View on DOJ