EFTA01373640.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the reconciliation of Southern Financial revenues following a staff departure. Stewart Oldfield requests assistance from Mathew Negus and Vahe Stepanian in tracking trades and associated revenues, as the current system is inadequate.
Metadata
Subject
RE: Southern Financial revs
Sender
Vahe Stepanian
Recipients
Stewart 0ldfield
Document ID
DB-SDNY-0067928
Date
2016-07-06
Relationships 4
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Stewart Oldfield Email correspondence regarding Southern Financial revenues
Stewart Oldfield business Mathew Negus Email correspondence regarding Southern Financial revenues
Stewart Oldfield business Brianna Fowler Brianna Fowler is CC'd on the email regarding Southern Financial revenues
Stewart Oldfield business Paul Paul left and his accounts are coming under Stewart's revenue stream.
Notable Quotes 2
Stew — we'll take a look and get back to you before EOW.
Not surprisingly, we don't have a great way to reconcile the SF revenues from here and need your help.
Financial Information
Assets:
  • Accounts
  • Revenues
Transactions:
  • Reconciling pnl
  • New trades
  • Deposits
  • Brokerage
  • Swaps
  • Other trades done with the investment bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
People 6
Vahe StepanianStewart OldfieldBrianna FowlerMathew NegusPaulAnna
Organizations 4
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bait Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To discuss and reconcile Southern Financial revenues after a staff change.
Significance
The email highlights difficulties in tracking revenues and the need for assistance in reconciling financial data.
File Info
File Name
EFTA01373640.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.704356
DOJ Source
View on DOJ