Illegal Activity
none
Blackmail
none
Date
2017-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Davide Sferrazza from Deutsche Bank sends Stewart Oldfield a trade report for Southern Financial for the week of 10/30/17. The email includes an attached Excel file with the trade details.
Metadata
- Subject
- Southern Financial Trade Report - Week of 10/30/17 ICI
- Sender
- Davide-A Sferrazza
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0071289
- Date
- 2017-11-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | business | Stewart 0ldfield | Davide Sferrazza sends Stewart Oldfield a trade report for Southern Financial. |
| Davide Sferrazza | employment | Deutsche Bank Securities, Inc. | Davide Sferrazza is an Analyst at Deutsche Bank Securities, Inc. |
Notable Quotes 1
Please find last week's trade details for Southern Financial attached. Let us know if you have any questions.
Financial Information
Transactions:
- Trade details for Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
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 Stewart Oldfield with the trade details for Southern Financial for the week of 10/30/17.
- Significance
- This document provides insight into the financial activities of Southern Financial and the role of Deutsche Bank in these activities.
File Info
- File Name
- EFTA01375716.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.274192
- DOJ Source
- View on DOJ