EFTA01376678.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Andrew King sent an email to Stewart Oldfield and Brianna Fowler regarding the MBS Factor Adjustment for a WAMU MBS security in the Southern Financial brokerage account. The email explains how the current value of the security is calculated based on the adjustment factor.
Metadata
Subject
RE: MBS Factor Adjustment II]
Sender
Stewart Oldfield
Recipients
Andrew King
Document ID
DB-SDNY-0073025
Date
2016-06-21
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Andrew King Stewart Oldfield received an email from Andrew King.
Andrew King business Brianna Fowler Andrew King sent an email to Brianna Fowler.
Andrew King employment Deutsche Bank Securities Inc. Andrew King is Vice President at Deutsche Bank Securities Inc.
Notable Quotes 1
Beautiful. Thanks
Financial Information
Amounts:.4865
Assets:
  • WAMU MBS security
Transactions:
  • WAMU MBS security factor adjustment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Southern Financial brokerage accountDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 3
New YorkNY345 Park Avenue
Text Analysis
Tone
Professional
Purpose
To provide information about the WAMU MBS security factor adjustment.
Significance
The email discusses the factor adjustment of a WAMU MBS security, providing details on how the current value is calculated.
File Info
File Name
EFTA01376678.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.477787
DOJ Source
View on DOJ