Illegal Activity
none
Blackmail
none
Date
2019-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Peter Maroney from Deutsche Bank is requesting information from Stewart Oldfield regarding a $61.8M outflow from client Southern Financial's brokerage account. He is seeking to understand the reason for the outflow, such as negative headlines or normal business activities.
Metadata
- Subject
- Commentary on February flows
- Sender
- Peter Maroney
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0065499
- Date
- 2019-03-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Peter Maroney | Business | Stewart 0ldfield | Peter Maroney requests information from Stewart Oldfield regarding a client outflow. |
| Southern Financial | Client | Deutsche Bank | Southern Financial is a client of Deutsche Bank. |
Notable Quotes 2
Last week we see client Southern Financial had a $61.8M outflow from brokerage. Can you provide a brief comment on that outflow.
Did client withdraw assets due to negative DB headline?
Financial Information
Amounts:61.8M
Transactions:
- 61.8M outflow from brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Wealth Management Business Performance ManagementSouthern FinancialDeutsche BankWM Americas
Locations 3
New YorkNew York345 Park Ave
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding a large client outflow from brokerage.
- Significance
- The document highlights a significant outflow from a client, prompting an internal inquiry.
File Info
- File Name
- EFTA01371906.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.941782
- DOJ Source
- View on DOJ