Illegal Activity
none
Blackmail
none
Date
2016-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is requesting assistance from Vahe Stepanian and Mathew Negus to reconcile Southern Financial revenues following the departure of a colleague. He needs a list of trades and associated revenues to improve tracking.
Metadata
- Subject
- Re: Southern Financial revs [il
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian, Mathew Negus
- Document ID
- DB-SDNY-0068805
- Date
- 2016-07-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Business | Vahe Stepanian | Email correspondence regarding Southern Financial revenues. |
| Stewart Oldfield | Business | Mathew Negus | Email correspondence regarding Southern Financial revenues. |
| Anna | Colleagues | Paul | Anna is reconciling pnl now that Paul has left. |
Notable Quotes 2
Not surprisingly, we don't have a great way to reconcile the SF revenues from here and need your help.
Would like to see a list of trades and the associated revs.
Financial Information
Assets:
- Accounts
- Trades
- Revenues
Transactions:
- Reconciling Southern Financial revenues
- Tracking new trades
- Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in reconciling Southern Financial revenues after a colleague's departure.
- Significance
- The email highlights the need for better tracking of revenues from Southern Financial, particularly regarding swaps and other trades done with the investment bank.
File Info
- File Name
- EFTA01374220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.860846
- DOJ Source
- View on DOJ