Illegal Activity
none
Blackmail
none
Date
2017-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Davide Sferrazza from Deutsche Bank sends Stewart Oldfield a trade report for Southern Financial. The email includes an attached Excel file with trade details.
Metadata
- Subject
- Southern Financial Trade Report - Week of 11/06117 (C)
- Sender
- Davide-A Sferrazza
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0080468
- Date
- 2017-11-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | Business | Stewart 0ldfield | Davide Sferrazza sends Stewart Oldfield a trade report. |
| Davide-A 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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern FinancialDeutsche Bank Securities, Inc.Deutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details for Southern Financial.
- Significance
- The email contains a trade report, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01381471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.208034
- DOJ Source
- View on DOJ