Illegal Activity
none
Blackmail
none
Date
2018-02-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield followed up with Davide-A Sferrazza regarding OTC numbers related to the Southern Financial Relationship's YTD 2018 brokerage revenues. Davide-A Sferrazza had previously sent an email with the YTD brokerage revenues and mentioned working on capturing OTC trades.
Metadata
- Subject
- RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]
- Sender
- Stewart Oldfield
- Recipients
- Davide-A Sferrazza
- Document ID
- DB-SDNY-0071075
- Date
- 2018-02-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | business | Stewart Oldfield | Davide-A Sferrazza sent an email to Stewart Oldfield regarding brokerage revenues for the Southern Financial Relationship. |
| Davide-A Sferrazza | employment | Deutsche Bank Securities, Inc | Davide-A Sferrazza is an Analyst at Deutsche Bank Securities, Inc. |
Notable Quotes 2
Were you able to get the OTC numbers? Thanks
Please see attached for 2018 YTD brokerage revenues for the Southern Financial Relationship.
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
Organizations 2
Southern FinancialDeutsche Bank Securities, Inc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To share YTD brokerage revenues for the Southern Financial Relationship and to follow up on OTC numbers.
- Significance
- This email discusses financial information related to the Southern Financial Relationship and Deutsche Bank.
File Info
- File Name
- EFTA01375558.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.940732
- DOJ Source
- View on DOJ