Illegal Activity
suspicious
Blackmail
none
Date
2018-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests a call from Charlie Burrows to discuss a DBNY sweep from brokerage accounts at KCP (Southern Financial) and promotional rates with Southern Financial and Third Lake. The email suggests a business relationship between Deutsche Bank and these entities regarding asset management and financial services.
Metadata
- Subject
- please give me a call when you get a chance. Not urgent
- Sender
- Stewart Oldfield
- Recipients
- Charlie Burrows
- Document ID
- DB-SDNY-0083633
- Date
- 2018-09-07
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a 'DBNY sweep' from brokerage accounts could potentially indicate suspicious financial activity, depending on the context and nature of the sweep. Further investigation would be needed to determine if this activity is illegal.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Charlie Burrows | Email communication regarding DBNY sweep and promotional rates |
| Deutsche Bank Wealth Management | business | Southern Financial | Southern Financial holds brokerage accounts at KCP and has assets managed by Deutsche Bank |
| Deutsche Bank Wealth Management | business | Third Lake | Third Lake has accounts and assets managed by Deutsche Bank |
Notable Quotes 2
please give me a call when you get a chance. Not urgent
Want to discuss DBNY sweep from brokerage accounts held at KCP (Southern Financial) and how to approach discussions about our promotional rate with Southern and Third Lake since they have so many different entities with accounts and so many assets here already.
Financial Information
Transactions:
- DBNY sweep from brokerage accounts held at KCP (Southern Financial)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
KCP (Southern Financial)Southern FinancialThird LakeDeutsche Bath Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities lnc.
Locations 2
New YorkNY
Financial Entities 3
Deutsche Bank Securities lnc.Deutsche Bath Trust Company AmericasSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To request a call to discuss DBNY sweep and promotional rates with Southern Financial and Third Lake.
- Significance
- The email discusses financial matters related to brokerage accounts and promotional rates for Southern Financial and Third Lake, indicating a business relationship between Deutsche Bank and these entities.
File Info
- File Name
- EFTA01383799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.493673
- DOJ Source
- View on DOJ