Illegal Activity
none
Blackmail
none
Date
2019-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Robert Frohlich emailed Stewart Oldfield to inquire about the allocation of revenues to his name in 2018, specifically regarding EUR 592k that remained assigned to him. He also CC'd Leslie Roth, who he believes is more familiar with the topic and GMIS.
Metadata
- Subject
- Southern Financial - 2018 revenues l0
- Sender
- Robert Frohlich
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0070049
- Date
- 2019-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Frohlich | business | Stewart Oldfield | Robert Frohlich is inquiring about revenues assigned to Stewart Oldfield's name. |
| Leslie Roth | business | Robert Frohlich | Leslie Roth is CC'd in the email and believed to be closer to the topic and GMIS. |
Notable Quotes 2
I think what happened is that only pan of the revenues were moved to a House accounts in 2018 and EUR 592k still remained assigned to your name last year.
Is this in line with your expectations as I wasn't involved in the discussions back then?
Financial Information
Amounts:EUR 592k
Transactions:
- Revenues moved to a House accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern FinancialDeutsche Bank AGGMIS
Locations 3
New YorkUSA345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the allocation of revenues to Stewart Oldfield's name in 2018 and to understand if it aligns with his expectations.
- Significance
- The email discusses the allocation of revenues and seeks clarification on financial matters related to Southern Financial.
File Info
- File Name
- EFTA01375013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.152009
- DOJ Source
- View on DOJ