EFTA01374608.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman sends an email to Stewart Oldtield and others providing a breakdown of Southern Financial's YT0 P/L, including details on Pershing accounts, Haze Trust, and OTC business. The email includes specific financial figures for various accounts and activities.
Metadata
Subject
Southern Financial P/L - YID [C]
Sender
Martin Zeman
Recipients
Stewart 0ldtield, Liam Osullivan, Ijoshua.shoshan@db.com, Xavier Avila, Nina Tona, tan Salters I, Vahe Stepanian, Davide-A Sferrazza, Daniel-E Kaiser, Joshua Shoshan, Alastair Mackinlay
Document ID
—
Date
2018-06-20
Relationships 1
Entity 1RelationshipEntity 2Description
Martin Zeman Employment Deutsche Bank Wealth Management Martin Zeman is a Director at Deutsche Bank Wealth Management
Notable Quotes 1
Here is the breakdown of what the YT0 P/L for Southern Financial looks like:
Financial Information
Amounts:$72,817.40$26,440$20,142.18$32,394$40,488$165,841
Assets:
  • bonds
  • equity
  • listed equity options
Transactions:
  • ECM deal
  • Dropbox deal
  • FX
  • Rates
  • Bond deals
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 10
Martin ZemanStewart 0ldtieldLiam OsullivanJoshua ShoshanXavier AvilaNina TonaVahe StepanianDavide-A SferrazzaDaniel-E KaiserAlastair Mackinlay
Organizations 4
Southern FinancialDeutsche Bank Wealth ManagementDB Securities IncDBS&
Financial Entities 1
Pershing
Text Analysis
Tone
Professional
Purpose
To provide a breakdown of the YT0 P/L for Southern Financial.
Significance
Provides a financial overview of Southern Financial's accounts and OTC business.
File Info
File Name
EFTA01374608.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:40.047923
DOJ Source
View on DOJ