Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Donna Kerrigan emails Robert Frohlich at Deutsche Bank requesting urgent financial data related to Southern Financial Revenues and CBV by Product and Month beginning January 2018. Stewart Oldfield is cc'd on the email.
Metadata
- Subject
- Urgent Request (CI
- Sender
- Donna Kerrigan
- Recipients
- Robert Frohlich
- Document ID
- DB-SDNY-0093482
- Date
- 2019-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Donna Kerrigan | Business | Robert Frohlich | Donna Kerrigan requests financial data from Robert Frohlich. |
| Robert Frohlich | Employment | Deutsche Bank | Robert Frohlich works at Deutsche Bank. |
Notable Quotes 1
Hi Rob - Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche BankSouthern Financial
Locations 2
New York345 Park Avenue, 10154.0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request financial data regarding Southern Financial Revenues and CBV by Product and Month beginning January 2018.
- Significance
- The email requests specific financial data, potentially for analysis or reporting purposes. The 'Urgent Request' in the subject line suggests a time-sensitive need for the information.
File Info
- File Name
- EFTA01389137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.879974
- DOJ Source
- View on DOJ