Illegal Activity
none
Blackmail
none
Date
2017-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the status of structured product forms for Southern Financial within Deutsche Bank. Stewart Oldfield is coordinating with colleagues to ensure the forms are filed correctly.
Metadata
- Subject
- FW: Do we have structured products forms on file for Southern Financial? [I]
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- —
- Date
- 2017-10-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Andrew King | Stewart Oldfield is forwarding an email chain to Andrew King regarding structured product forms for Southern Financial. |
| Vahe Stepanian | email correspondence | Stewart Oldfield | Vahe Stepanian responds to Stewart Oldfield's inquiry about structured product forms. |
| Martin Zeman | email correspondence | Stewart Oldfield | Stewart Oldfield asks Martin Zeman about structured product forms. |
| Liam Osullivan | colleague | Vahe Stepanian | Liam Osullivan is going to send the structured product forms. |
Notable Quotes 2
Will let them set this all up since they own the account so far. Then sort out coverage shortly
No - Liam going to send today with a few additional docs we need.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern FinancialDeutsche 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 and coordinate the filing of structured product forms for Southern Financial.
- Significance
- This email chain shows internal communication within Deutsche Bank regarding the handling of financial documents for a client.
File Info
- File Name
- EFTA01413913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.149912
- DOJ Source
- View on DOJ