EFTA01376272.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Davide-A Sferrazza informs Stewart Oldfiel about the financial holdings of Southern Financial LLC, including their corporate debt, equity, and cash positions. The email details specific transactions and provides valuation information.
Metadata
Subject
Southern Financial OTC trade on the books [C)
Sender
Davide-A Sferrazza
Recipients
Stewart Oldfiel
Document ID
—
Date
2019-02-06
Relationships 1
Entity 1RelationshipEntity 2Description
Southern Financial LLC Business Davide-A Sferrazza Davide-A Sferrazza is reporting on the financial holdings of Southern Financial LLC.
Financial Information
Amounts:EUR 2.5mm$87k100k shares17,546,000.0073,091.32
Assets:
  • COFP 4.407 08/06/19
  • AAPL shares
  • cash from dividends
Transactions:
  • OTC trade
  • EURUSD forward (v/d 06 Aug 19)
  • move assets from the collateral account to the main trading account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Davide-A SferrazzaStewart OldfielMartin ZemanAlan BrodyLiam Osullivan
Organizations 3
Southern Financial LLCCASINO, GUICHARD-PERRACHON SAAPPLE INC
Text Analysis
Tone
Professional
Purpose
To inform Stewart Oldfiel about the holdings and transactions of Southern Financial LLC.
Significance
The document provides a snapshot of the financial assets and transactions of Southern Financial LLC, including corporate debt, equity, and cash holdings.
File Info
File Name
EFTA01376272.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.836232
DOJ Source
View on DOJ