Illegal Activity
suspicious
Blackmail
none
Date
2019-06-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses the proper mapping of Southern Financial revenues in Stewart Oldfield's financial reports for 2018 and 2019. Robert Frohlich provides the financial details and suggests Stewart Oldfield discuss the mapping with Andrew Gallivan, as the manual removal of these revenues in the past raises questions.
Metadata
- Subject
- FW: Southern financial ICI
- Sender
- Stewart oldfield
- Recipients
- Andrew Gallivan
- Document ID
- DB-SDNY-0073100, SDNY GM_00219284
- Date
- 2019-06-03
Illegal Activity
- Severity
- suspicious
- Description
- The manual removal of revenues could be a sign of financial manipulation, but more context is needed.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Andrew Gallivan | Stewart Oldfield is asking Andrew Gallivan to discuss the Southern Financial ICI. |
| Robert Frohlich | Business | Stewart Oldfield | Robert Frohlich is providing Stewart Oldfield with financial information regarding Southern Financial. |
| Leslie Roth | Business | Stewart Oldfield | Leslie Roth is involved in mapping revenues and flows related to Stewart Oldfield's financials. |
Notable Quotes 2
Below is the complete picture of your financials in USD for 2018 and 2019 YTD including Southern Financial.
As you know, we manually removed the Southern Financial revenues from your 2018 data when we provided Andrew with last year's revenues by RM as part of the target setting process but given that we weren't directly involved in how your 2019 number was derived I suggest you discuss directly with him and we can then act accordingly.
Red Flags 1
- Manual removal of Southern Financial revenues from 2018 data raises questions about transparency and accuracy of financial reporting.
Financial Information
Amounts:S363kS-8$m3.576.567 USD1,600,929 USD4,026,207 USD703.616 USD486,673 USD363,457 USD73.2 USD360.7 USD110.0 USD(19.21 USD)(7.4 USD)(85.0 USD)
Transactions:
- Southern Financial revenues mapped to a House account
- NNA outflow
- Mapping of remaining 2018 revenues and flows to a House account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the mapping of Southern Financial revenues and flows in Stewart Oldfield's financials.
- Significance
- This document provides insight into the handling of financial data related to Southern Financial and its impact on Stewart Oldfield's financial reporting.
File Info
- File Name
- EFTA01376734.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.715504
- DOJ Source
- View on DOJ