Illegal Activity
none
Blackmail
none
Date
2017-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Andrew King responds to Stewart Oldfield's inquiry about an approval form for KCP accounts related to Southern financial structured notes. King suggests checking if the form is on file and mentions that Don or Ziggy could assist.
Metadata
- Subject
- Re: Southern financial structured notes [C]
- Sender
- Andrew King I
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0084746
- Date
- 2017-10-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King I | business | Stewart Oldfield | Email correspondence regarding Southern financial structured notes and approval forms. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
believe there are only KCP accounts open - so we'd have to check if the form is on file for those accounts.
Do you know if we have the approval form on file?
Financial Information
Transactions:
- Southern financial structured notes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
KCPDeutsche Bank Trust Company AmericasDeutsche Bank Wealth managementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the availability of an approval form for KCP accounts related to Southern financial structured notes.
- Significance
- The email discusses financial structured notes and the need for approval forms, potentially indicating compliance procedures.
File Info
- File Name
- EFTA01384500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.364796
- DOJ Source
- View on DOJ