Illegal Activity
none
Blackmail
none
Date
2017-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank emails Andrew King to inquire about an approval form for Southern financial structured notes ICI classification. The email seeks confirmation of the document's presence on file.
Metadata
- Subject
- Southern financial structured notes ICI classification
- Sender
- Stewart oldfield
- Recipients
- Andrew King
- Document ID
- DB-SDNY-0075771
- Date
- 2017-10-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Stewart oldfield | Business | Andrew King | Email correspondence regarding Southern financial structured notes ICI classification |
Notable Quotes 1
Do you know if we have the approval form on file?
Financial Information
Transactions:
- Structured notes ICI classification
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Southern financialDeutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NYAmericas
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the existence of an approval form on file for Southern financial structured notes ICI classification.
- Significance
- The email relates to financial structured notes and the required approval documentation.
File Info
- File Name
- EFTA01378574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.513811
- DOJ Source
- View on DOJ