Illegal Activity
suspicious
Blackmail
none
Date
2019-05-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the allocation of revenues and assets related to Southern Financial within Deutsche Bank. The main concern is how to handle the impact of asset outflows on Stewart Oldfield's revenue and whether to adjust past financial data.
Metadata
- Subject
- Re: Southern financial [C)
- Sender
- Stewart Oldfield
- Recipients
- Donna Kerrigan
- Document ID
- —
- Date
- 2019-05-26
Illegal Activity
- Severity
- suspicious
- Description
- The manual removal of revenues could be a sign of manipulating financial data, but more context is needed.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Southern Financial | Stewart Oldfield is concerned about the impact of Southern Financial's asset outflows on his revenue. |
| Donna Kerrigan | Business | Patrick | Donna Kerrigan mentions an agreement with Patrick regarding revenues for Southern Financial. |
| Robert Frohlich | Business | Stewart Oldfield | Robert Frohlich provides Stewart Oldfield with financial information regarding Southern Financial. |
| Leslie Roth | Employment | Deutsche Bank | Leslie Roth is suggested to map the remaining 2018 revenues. |
Notable Quotes 2
Are you in next week? Let's have a quick chat with Andrew since there is quite a bit of 2019 revenue on the account that he may not want elsewhere.
As agreed with Patrick and Andrew, all revenues, NNA, etc. for Souther Financial dating back to Jan 1st 2018 should be moved to House so Stewart is not impacted by the asset outflows in 2019.
Red Flags 1
- The manual removal of Southern Financial revenues from 2018 data raises questions about transparency and accuracy in financial reporting.
Financial Information
Amounts:S363kS-85m
Assets:
- Revenues
- NNA
Transactions:
- Moving revenues, NNA, etc. for Southern Financial to House
- Removing Southern Financial revenues from 2018 data
- Mapping the remaining 2018 revenues
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern FinancialHouse
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the handling of Southern Financial's revenues and asset outflows and to decide how to allocate them between different accounts/individuals.
- Significance
- The email reveals internal discussions about revenue allocation and potential adjustments to financial data within Deutsche Bank.
File Info
- File Name
- EFTA01383206.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.908385
- DOJ Source
- View on DOJ