Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield confirms that SOUTHERN FINANCIAL, LLC can be offboarded from CIB, pending confirmation from Liam. Ana Hunter initiated the email to determine if the client should be retained.
Metadata
- Subject
- Re: CIB Offboard
- Sender
- Stewart Oldfield
- Recipients
- Ana Hunter
- Document ID
- DB-SDNY-0078101
- Date
- 2019-04-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Ana Hunter | Email correspondence regarding a client offboarding. |
| SOUTHERN FINANCIAL, LLC | client | Deutsche Bank | SOUTHERN FINANCIAL, LLC is a client of Deutsche Bank. |
Notable Quotes 2
I think we closed out the last CIB trade they had, in which case we can off board.
Client will be offboarded today unless you confirm we need to retain.
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 3
34S Park Avenue, New York, NY 101545022 Gat.: P.arkwai. Atitv.t00 Jer_bkovillo FL 32256USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm whether a client, SOUTHERN FINANCIAL, LLC, should be offboarded from CIB.
- Significance
- The email discusses the offboarding of a client, which could have financial implications for both the client and Deutsche Bank.
File Info
- File Name
- EFTA01380029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.148907
- DOJ Source
- View on DOJ