Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the potential offboarding of SOUTHERN FINANCIAL, LLC from Deutsche Bank's CIB list. Ana Hunter requests confirmation on whether to retain the client, and Stewart Oldfield suggests offboarding if the last CIB trade has been closed.
Metadata
- Subject
- Re: CIB Offboard
- Sender
- Stewart Oldfield
- Recipients
- Monica Gilkinson, Liam, Ana Hunter
- Document ID
- DB-SDNY-0073414
- Date
- 2019-04-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works for Deutsche Bank Trust Company Americas |
| Ana Hunter | employment | Deutsche Bank | Ana Hunter works for Deutsche Bank |
| SOUTHERN FINANCIAL, LLC | client | Deutsche Bank | SOUTHERN FINANCIAL, LLC is a client of Deutsche Bank |
Notable Quotes 2
I think we closed out the last CIB trade they had, in which case we can off board.
Client will be offboarded today unless you confirm we need to retain.
Financial Information
Transactions:
- CIB trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SOUTHERN FINANCIAL, LLC
Locations 3
345 Park Avenue, New York, NY 10154Woalik Xthoap..50401lacionweillc. FL 322% - USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm whether to offboard a client, SOUTHERN FINANCIAL, LLC, from the CIB list.
- Significance
- This email discusses the process of offboarding a client from Deutsche Bank's CIB list, indicating a potential change in the business relationship with SOUTHERN FINANCIAL, LLC.
File Info
- File Name
- EFTA01376940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.616896
- DOJ Source
- View on DOJ