Illegal Activity
none
Blackmail
none
Date
2016-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian is providing an update to Stewart Oldfield regarding the pricing for Southern Financial's preferred basket. The IA requirement is 40% as requested by CRM, and Vahe is waiting on pricing from Global Markets colleagues.
Metadata
- Subject
- FW: Southern Financial - IA Request [I]
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0069222
- Date
- 2016-06-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Stewart Oldfield | Vahe Stepanian is updating Stewart Oldfield on the pricing for Southern Financial's pref basket. |
| Andrew Xu | email correspondence | Vahe Stepanian | Andrew Xu sent an email to Vahe Stepanian regarding Southern Financial's IA Request. |
| Southern Financial | business | Global Markets | Waiting on pricing from Global Markets for Southern Financial's pref basket. |
Notable Quotes 2
Stew — quick update on below, still waiting on pricing from our Global Markets colleagues for Southern Financial's pref basket.
The IA requirement is 40% as requested by CRM. Will be back to you once I have pricing — I expect to have shortly.
Financial Information
Assets:
- Southern Financial's pref basket
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 20
BB&T CORPORATIONCAPITAL ONE FINANCIAL COCHARLES SCHWAB CORPDIGITAL REALTY TRUST INCDTE ENERGY COEBAY INCGENERAL ELECTRIC COJPMORGAN CHASE & COKKRNEXTERA ENERGY CAPITALPITNEY BOWESPUBLIC STORAGESTANLEY BLACK & DECKER INCSTATE STREET CORPUS BANCORPVERIZON COMMUNICATIONSWELLS FARGO & COMPANYSouthern FinancialGlobal MarketsCRM
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the pricing for Southern Financial's preferred basket and the IA requirement.
- Significance
- The email discusses a financial transaction involving Southern Financial and the need for pricing information.
File Info
- File Name
- EFTA01374507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.630112
- DOJ Source
- View on DOJ