Illegal Activity
none
Blackmail
none
Date
2018-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwarded an email from Davide-A Sferrazza to Bradley Gitlin regarding the year-to-date brokerage revenues for the Southern Financial Relationship. The email also mentions that Davide-A Sferrazza is working on capturing OTC trades (FX and Rates).
Metadata
- Subject
- Fwd: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gitlin
- Document ID
- DB-SDNY-0068880
- Date
- 2018-02-20
Relationships 2
| 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. |
| Davide-A Sferrazza | Business | Stewart Oldfield | Davide-A Sferrazza sent Stewart Oldfield an email regarding brokerage revenues for the Southern Financial Relationship. |
Notable Quotes 2
Please see attached for 2018 YTD brokerage revenues for the Southern Financial Relationship.
Working on putting together something that captures OTC trades as well (FX and Rates).
Financial Information
Transactions:
- Brokerage revenues for the Southern Financial Relationship
- OTC trades (FX and Rates)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial Relationship
Text Analysis
- Tone
- Professional
- Purpose
- To forward information regarding brokerage revenues for the Southern Financial Relationship.
- Significance
- The email provides an update on the financial performance of the Southern Financial Relationship.
File Info
- File Name
- EFTA01374266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.495388
- DOJ Source
- View on DOJ