Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the offboarding of SOUTHERN FINANCIAL, LLC from Deutsche Bank's CIB services. Liam Osullivan confirms that there are no open trades, allowing the client to be offboarded.
Metadata
- Subject
- RE: CIB Offboard [C]
- Sender
- Liam Osullivan
- Recipients
- Stewart 0ldfield, na Hunter
- Document ID
- DB-SDNY-0076794
- Date
- 2019-04-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Stewart Oldfield | Liam confirms to Stewart about open trades. |
| Stewart Oldfield | business | Ana Hunter | Stewart responds to Ana's inquiry about offboarding a client. |
Notable Quotes 2
There are no open trades.
I think we closed out the last CIB trade they had, in which case we can off board.
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 2
345 Park Avenue, New York, NY 10154Jacksonville, FL 32256 USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm whether a client, SOUTHERN FINANCIAL, LLC, should be offboarded from CIB.
- Significance
- This email discusses the offboarding of a client from Deutsche Bank's CIB (Corporate and Investment Bank) services.
File Info
- File Name
- EFTA01379375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.424207
- DOJ Source
- View on DOJ