Illegal Activity
none
Blackmail
none
Date
2017-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is inquiring about the availability of structured product forms for Southern Financial. Vahe Stepanian is CC'd on the email.
Metadata
- Subject
- Do we have structured products forms on file for Southern Financial?
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman
- Document ID
- DB-SDNY-0071171, SDNY_GM_00217355
- Date
- 2017-10-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Martin Zeman | Email correspondence regarding structured product forms. |
| Stewart Oldfield | business | Vahe Stepanian | Vahe Stepanian is CC'd on the email. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY45 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the availability of structured product forms for Southern Financial.
- Significance
- The email indicates a business relationship between Deutsche Bank and Southern Financial involving structured products.
File Info
- File Name
- EFTA01375623.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.358574
- DOJ Source
- View on DOJ