Illegal Activity
suspicious
Blackmail
none
Date
2016-08-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is seeking more information about the Saudi bond new issue, mentioning he will see Rich Kahn. Vahe Stepanian informed the team that Rich Kahn called and mentioned that JE wanted to learn more about the upcoming Saudi Arabia bond offering.
Metadata
- Subject
- RE: Southern Financial -Saudi bond new issue. II)
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian, Daniel Sabba, Darlene Zong
- Document ID
- DB-SDNY-0076329
- Date
- 2016-08-29
Illegal Activity
- Severity
- suspicious
- Description
- JE's interest in the Saudi bond offering is flagged as suspicious due to the context of the investigation.
- Content Type
- first_hand
Relationships 3
| 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 |
| Vahe Stepanian | Email Correspondence | Stewart Oldfield | Email exchange regarding Saudi bond new issue |
| Rich Kahn | Business | JE | Rich Kahn called and mentioned that JE wanted to learn more about the upcoming Saudi Arabia bond offering. |
Notable Quotes 2
Seeing Rich tonight. Do we have any more color on this? Thanks
FYI - Rich Kahn called today and mentioned that JE wanted to learn more about the upcoming Saudi Arabia bond offering.
Financial Information
Transactions:
- Saudi bond new issue
Public Knowledge
- Context
- JE's involvement in financial matters is of interest due to the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
Saudi Arabia345 Park Avenue, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about more information regarding the Saudi bond new issue and to inform about JE's interest in the offering.
- Significance
- This document shows JE's interest in the Saudi Arabia bond offering through Rich Kahn.
File Info
- File Name
- EFTA01379035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.254252
- DOJ Source
- View on DOJ