EFTA01372168.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email forwards information regarding Southern Financial LLC's AUM example from Deutsche Bank. It notes that account balances have been removed from GMIS reports.
Metadata
Subject
FW: Southern Financial - AUM example [I]
Sender
Stewart Oldfield
Recipients
Ian Salters
Document ID
DB-SDNY-0065790
Date
2018-10-11
Illegal Activity
Severity
suspicious
Description
The removal of account balances from GMIS reports could be suspicious, depending on the reason for removal.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Bradley Gillin Employment Deutsche Bank Wealth Management Bradley Gillin is Vice President at Deutsche Bank Wealth Management
Stewart Oldfield Communication Ian Salters Stewart Oldfield sent an email to Ian Salters
Financial Information
Amounts:1,128$0.00S136.O24,62O.234i$21,636,001.00$1,187,706.864i $111,664,173.00$1,536,739.37
Assets:
  • Classic
  • Advisory
  • DB AG NY Preferred Deposit
Transactions:
  • Account balances removed from GMIS reports
  • Deposit Transactions
  • Structured Transactions
  • Brokerage Advisory
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Stewart OldfieldIan SaltersBradley GillinBrad
Organizations 4
Southern Financial LLCDeutsche Bank Wealth ManagementDeutsche BankDB AG NY
Locations 4
New YorkNY345 Park Avenue, 24th FlNew York, NY 10154
Text Analysis
Tone
Informative
Purpose
To provide an example of Southern Financial's AUM (Assets Under Management) and to inform that account balances have been removed from GMIS reports.
Significance
This document provides financial information related to Southern Financial LLC and its accounts at Deutsche Bank.
File Info
File Name
EFTA01372168.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.052729
DOJ Source
View on DOJ