Illegal Activity
none
Blackmail
none
Date
2019-05-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Donna Kerrigan discusses the Southern financial account and Andrew's revenue targets for 2019. They are planning to have a chat about the account and its potential revenue.
Metadata
- Subject
- Re: Southern financial [C)
- Sender
- Stewart Oldfield
- Recipients
- Donna Kerrigan
- Document ID
- DB-SDNY-0067432
- Date
- 2019-05-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Donna Kerrigan | Colleagues at Deutsche Bank |
| Donna Kerrigan | Business | Andrew | Colleagues, Andrew's 2019 target adjusted |
| Deutsche Bank | Client | Southern financial | Southern financial is a client of Deutsche Bank |
Notable Quotes 2
I don't think there's any rush or stress to sort this out. Enjoy the trip, if that's possible.
Happy to chat but Andrew is not expecting any revenue from this client as we adjusted his 2019 target to reflect this.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BlackBerry
Locations 2
345 Park Avenue, New York, NY 10154Jax
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss revenue targets and client management related to Southern financial account.
- Significance
- Discusses revenue targets and client management within Deutsche Bank.
File Info
- File Name
- EFTA01373319.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.863117
- DOJ Source
- View on DOJ