EFTA01376997.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is requesting a list of trades and associated revenues from Southern Financial to reconcile P&L after Paul's departure. He notes the current reconciliation process is inadequate and needs improvement.
Metadata
Subject
Southern Financial revs [I]
Sender
Stewart Oldfield
Recipients
Brianna Fowler
Document ID
DB-SDNY-0073502
Date
—
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Anna employment Stewart Oldfield Anna is working to reconcile pnl under Stewart Oldfield's revenue stream.
Paul employment Southern Financial Paul used to handle accounts at Southern Financial, now under Stewart Oldfield.
Notable Quotes 2
Not surprisingly, we don't have a great way to reconcile the SF revenues from here and need your help.
Would like to see a list of trades and the associated revs.
Financial Information
Transactions:
  • trades
  • swaps
  • brokerage
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Stewart OldfieldAnnaPaulBrianna Fowler
Organizations 5
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.investment bank
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To request a list of trades and associated revenues from Southern Financial to reconcile P&L after a personnel change.
Significance
Highlights the need for better reconciliation of revenues between Deutsche Bank and Southern Financial.
File Info
File Name
EFTA01376997.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.077067
DOJ Source
View on DOJ