Illegal Activity
none
Blackmail
none
Date
2017-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email forwards a trade report for Southern Financial from Davide Sferrazza at Deutsche Bank to Stewart Oldfield. The report details the financial activities of Southern Financial for the week of 10/30/17.
Metadata
- Subject
- FW: Southern Financial Trade Report - Week of 10/30/17 [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Giffin I, Cynthia Rodriguez
- Document ID
- DB-SDNY-0077128
- Date
- 2017-11-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide Sferrazza | Business | Stewart Oldfield | Davide Sferrazza sends Stewart Oldfield a trade report. |
| Davide Sferrazza | Employment | Deutsche Bank | Davide Sferrazza is an analyst at Deutsche Bank. |
Notable Quotes 1
Please find last week's trade details for Southern Financial attached. Let us know if you have any questions.
Financial Information
Transactions:
- Trade details for Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
Southern FinancialDeutsche Bank Securities. Inc.Deutsche Bank Wealth ManagementKey Client Partners — USSFLLC
Locations 3
New YorkNY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with the trade details for Southern Financial for the week of 10/30/17.
- Significance
- This document provides insight into the financial activities of Southern Financial and the role of Deutsche Bank in these activities.
File Info
- File Name
- EFTA01379541.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.599269
- DOJ Source
- View on DOJ