EFTA01375708.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Davide Sferrazza from Deutsche Bank sent an email to Stewart Oldfield and others, providing an update on the year-to-date brokerage revenues for the Southern Financial Relationship. He mentions that he is also working on capturing OTC trades (FX and Rates).
Metadata
Subject
Southern Financial Relationship - YTD 2018 Brokerage Revenues ICI
Sender
Davide-A Sferrazza
Recipients
Stewart 0ldfield, Xavier Avila, Martin Zeman, Joshua Shoshan, Liam Osullivan
Document ID
DB-SDNY-0071278
Date
2018-02-20
Relationships 2
Entity 1RelationshipEntity 2Description
Davide-A Sferrazza Employment Deutsche Bank Securities, Inc. Davide-A Sferrazza is an Analyst at Deutsche Bank Securities, Inc.
Southern Financial Business Deutsche Bank Deutsche Bank has a financial relationship with Southern Financial.
Notable Quotes 2
Please see attached for 2018 YTD brokerage revenues for the Southern Financial Relationship.
Working on putting together something that captures OTC trades as well (FX and Rates).
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
People 6
Davide-A SferrazzaStewart 0ldfieldXavier AvilaMartin ZemanJoshua ShoshanLiam Osullivan
Organizations 3
Southern FinancialDeutsche Bank Securities, Inc.Deutsche Bank Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on the year-to-date brokerage revenues for the Southern Financial Relationship.
Significance
This document provides insight into the financial relationship between Deutsche Bank and Southern Financial, including brokerage revenues and OTC trades.
File Info
File Name
EFTA01375708.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.337485
DOJ Source
View on DOJ