Illegal Activity
suspicious
Blackmail
none
Date
2019-05-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Donna Kerrigan informs Stewart Oldfield about the transfer of Southern Financial revenues to 'House' and its impact on Andrew's 2019 target. Stewart Oldfield seeks to discuss the revenue allocation with Andrew, while Donna Kerrigan confirms the adjustments and her availability for a chat upon her return from LAX.
Metadata
- Subject
- RE: Southern financial
- Sender
- Donna Kerrigan
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0065398
- Date
- 2019-05-27
Illegal Activity
- Severity
- suspicious
- Description
- The movement of revenues to 'House' could potentially be a method to obscure financial transactions, which warrants further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Donna Kerrigan | business | Stewart Oldfield | Email correspondence regarding revenue from Southern Financial account. |
| Donna Kerrigan | business | Andrew | Donna Kerrigan mentions Andrew's 2019 target being adjusted to reflect no revenue from Southern Financial. |
| Stewart Oldfield | business | Andrew | Stewart Oldfield wants to discuss the 2019 revenue on the Southern Financial account with Andrew. |
| Donna Kerrigan | business | Patrick | Donna Kerrigan mentions an agreement with Patrick and Andrew to move revenues for Southern Financial to House. |
Notable Quotes 2
"As agreed with Patrick and Andrew, all revenues, NNA, etc. for Souther Financial dating back to Jan 1st 2018 should be moved to House so Stewart is not impacted by the asset outflows in 2019."
"Happy to chat but Andrew is not expecting any revenue from this client as we adjusted his 2019 target to reflect this."
Red Flags 1
- The movement of revenues to 'House' could indicate an attempt to manipulate financial reporting or internal targets.
Financial Information
Assets:
- Revenues from Southern Financial account
Transactions:
- Moving revenues, NNA, etc. for Southern Financial dating back to Jan 1st 2018 to House.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern FinancialHouse
Locations 4
LAXNew YorkNY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the handling of revenue from the Southern Financial account and its impact on Andrew's targets.
- Significance
- The email discusses the transfer of revenue from Southern Financial to 'House' and the impact on individuals' targets, suggesting internal adjustments within Deutsche Bank.
File Info
- File Name
- EFTA01371835.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.477080
- DOJ Source
- View on DOJ