Illegal Activity
suspicious
Blackmail
none
Date
2019-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Rob Frohlich from Deutsche Bank provides Stewart Oldfield with a financial overview including Southern Financial revenues. The email discusses the mapping of these revenues and suggests a discussion with Andrew regarding the 2019 numbers.
Metadata
- Subject
- Southern financial ICJ
- Sender
- Rob Frohlich
- Recipients
- Stewart Oldficld
- Document ID
- DB-SDNY-0065399 SDNY GM_00211583
- Date
- 2019-05-24
Illegal Activity
- Severity
- suspicious
- Description
- The manual removal of Southern Financial revenues from the 2018 data raises a flag, although it's not clear if this was done for legitimate reasons or to obscure something. Further investigation would be needed to determine if this constitutes any illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldficld | Financial | Southern Financial | Stewart Oldfield's financials include revenues from Southern Financial. |
| Rob Frohlich | Business | Stewart Oldficld | Rob Frohlich is providing Stewart Oldfield with financial information. |
| Rob Frohlich | Business | Leslie Ro | Leslie Ro is copied on the email and may be involved in mapping financial data. |
| Rob Frohlich | Business | Andrew | Andrew was provided with revenue data last year and is involved in target setting. |
Notable Quotes 2
Below is the complete picture of your financials in USD for 2018 and 2019 YTD including Southern Financial.
As you know. we manually removed the Southern Financial revenues from your 2018 data when we provided Andrew with last year's revenues by RM as part of the target setting process but given that we weren't directly involved in how your 2019 number was derived I suggest you discuss directly with him and we can then act accordingly.
Financial Information
Amounts:S363kS-85m3.576.5671.600.9294.026.207703.6P)486,673363.45773.2360.7110.0(49.2)(7.4)(85.0)
Transactions:
- Mapping of Southern Financial revenues
- NNA outflow
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Southern FinancialDeutsche Bank AG
Locations 2
New YorkNew York, NY, USA
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with a financial overview and discuss the mapping of Southern Financial revenues.
- Significance
- The email discusses the handling of Southern Financial revenues and their impact on Stewart Oldfield's financials.
File Info
- File Name
- EFTA01371836.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.632242
- DOJ Source
- View on DOJ