Illegal Activity
none
Blackmail
none
Date
2017-12-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the cancellation of a USDARS order by Southern Financial and internal discussions regarding collateralized deposits within Deutsche Bank. Xavier Avila communicates with various colleagues to inform them of the cancellation and to coordinate further discussions.
Metadata
- Subject
- RE: USDARS Order Cancelled [I]
- Sender
- Stewart Oldfield
- Recipients
- Xavier Avila
- Document ID
- DB-SDNY-0070534
- Date
- 2017-12-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | email correspondence | Martin Zeman | Xavier Avila forwards an email to Martin Zeman regarding a USDARS order cancellation. |
| Xavier Avila | business | Paul | Xavier Avila discusses a collateralized depo with Paul, who will speak to Richard about it. |
| Xavier Avila | email correspondence | Chris Maxmin | Xavier Avila informs Chris Maxmin about the cancellation of a USDARS order. |
Notable Quotes 2
Stewart, I talk to Paul about the collateralized depo and he understood everything but he said he'd speak to Richard about it, pls call me if you have a sec to discuss as I want to make sure we do not touch the DB depo situation.
Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled
Financial Information
Amounts:3mio USDARS
Transactions:
- USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Securities IncSouthern Financial
Locations 2
New York, NY345 Park Avenue, New York, NY, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To communicate the cancellation of a USDARS order and to discuss related financial matters.
- Significance
- The document provides insight into financial transactions and internal communications within Deutsche Bank.
File Info
- File Name
- EFTA01375241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.428048
- DOJ Source
- View on DOJ