Illegal Activity
none
Blackmail
none
Date
2016-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian is updating Stewart Oldfield on the Southern Financial IA request, mentioning that the IA requirement is 40% as requested by CRM. Andrew Xu is satisfied with the information, noting that there are over $100mm in assets in the brokerage accounts.
Metadata
- Subject
- FW: Southern Financial - IA Request [I]
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0084627
- Date
- 2016-06-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Stewart Oldfield | Vahe Stepanian is updating Stewart Oldfield on the Southern Financial IA request. |
| Andrew Xu | email correspondence | Vahe Stepanian | Andrew Xu is satisfied with the information provided by Vahe Stepanian regarding the Southern Financial IA request. |
Notable Quotes 2
The IA requirement is 40% as requested by CRM.
Andrew — just in the brokerage accts there are > $100mm in assets.
Financial Information
Amounts:$100mm
Assets:
- pref basket
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 9
PUBLIC STORAGESTANLEY BLACK & DECKER INCSTATE STREET CORPUS BANCORPVERIZON COMMUNICATIONSWELLS FARGO & COMPANYSouthern FinancialGlobal MarketsCRM
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the Southern Financial IA request and the pricing of the preferred basket.
- Significance
- The email discusses the IA requirement for Southern Financial and the assets involved.
File Info
- File Name
- EFTA01384443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.430088
- DOJ Source
- View on DOJ