EFTA01414373.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Andrew King sent an email to Stewart Oldfield and Brianna Fowler regarding the factor adjustment of a WAMU MBS security in the Southern Financial brokerage account. Stewart Oldfield then forwarded the email to Cynthia Rodriguez.
Metadata
Subject
FW: MBS Factor Adjustment [I]
Sender
Stewart Oldfield <E
Recipients
Cynthia Rodriguez dc
Document ID
—
Date
2016-06-21
Relationships 3
Entity 1RelationshipEntity 2Description
Andrew King business Stewart Oldfield Andrew King sent an email to Stewart Oldfield regarding MBS Factor Adjustment.
Andrew King business Brianna Fowler Andrew King sent an email to Brianna Fowler regarding MBS Factor Adjustment.
Stewart Oldfield business Cynthia Rodriguez Stewart Oldfield forwarded an email to Cynthia Rodriguez.
Notable Quotes 2
The statement lists a "Factor" of .4865 which represents the amount remaining of the loan portfolio that has not been paid down (as a % of original).
The current value = original face amount * the adjustment factor * (the current price/100).
Financial Information
Assets:
  • loan portfolio
  • MBS security
Transactions:
  • WAMU MBS security in the Southern Financial brokerage account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Stewart OldfieldCynthia RodriguezAndrew KingBrianna Fowler
Organizations 3
Southern Financial brokerageDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
WAMU
Text Analysis
Tone
Professional
Purpose
To inform the team about the WAMU MBS security factor adjustment.
Significance
The email discusses the factor adjustment of a WAMU MBS security, providing details on how the current value is calculated.
File Info
File Name
EFTA01414373.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.840672
DOJ Source
View on DOJ