EFTA01388157.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the setup of listed derivative documents for Southern Financial. Nadean Novogratz and Erik Lutkus are coordinating the process, with Erik confirming the documents are visible in GEDX.
Metadata
Subject
RE: Southern Financial - Listed Deriv Docs [II
Sender
Nadean Novogratz
Recipients
Erik Lutkus
Document ID
DB-SDNY-0091573
Date
2018-10-05
Relationships 2
Entity 1RelationshipEntity 2Description
Nadean Novogratz business Erik Lutkus Email correspondence regarding Southern Financial listed derivative documents.
Erik Lutkus employment Deutsche Bank Securities Inc. Erik Lutkus works at Deutsche Bank Securities Inc.
Notable Quotes 2
Yes, I see them now. We're good to go then — thanks!
I just double checked with PC, you should see them GEDX with customer code = Southern
Financial Information
Transactions:
  • Setting up listed derivative documents for Southern Financial
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Nadean NovogratzErik LutkusMartin ZemanStewart OldfieldXavier AvilaDavide-A SferrazzaDevin AndersonPengcong LinPaul Barrett
Organizations 3
Southern FinancialDeutsche Bank Securities Inc.GedApps
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate the setup of listed derivative documents for Southern Financial.
Significance
This email chain shows the process of setting up financial documents for a client.
File Info
File Name
EFTA01388157.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.777079
DOJ Source
View on DOJ