Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield requests a YTD summary of brokerage revenues for the Southern Financial relationship from Davide-A Sferrazza. Davide-A Sferrazza provides the requested information and mentions that he is working on capturing OTC trades as well.
Metadata
- Subject
- RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]
- Sender
- Stewart Oldfield
- Recipients
- Davide-A Sferrazza
- Document ID
- —
- Date
- 2018-06-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Davide-A Sferrazza | Stewart Oldfield requests a YTD summary from Davide-A Sferrazza. |
| Davide-A Sferrazza | Business | Southern Financial | Davide-A Sferrazza is providing brokerage revenue information for the Southern Financial relationship. |
| Davide-A Sferrazza | Employment | Deutsche Bank Securities, Inc. | Davide-A Sferrazza is an analyst at Deutsche Bank Securities, Inc. |
| Davide-A Sferrazza | Employment | Deutsche Bank Wealth Management | Davide-A Sferrazza is an analyst at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please send me a YTD summary for the whole relationship across cash and OTC?
Please see attached for 2018 YTD brokerage revenues for the Southern Financial Relationship.
Financial Information
Transactions:
- Brokerage revenues
- OTC trades (FX and Rates)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern FinancialDeutsche Bank Securities, Inc.Deutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide YTD brokerage revenue information for the Southern Financial relationship.
- Significance
- This email shows the exchange of financial information between employees of Deutsche Bank regarding a client relationship.
File Info
- File Name
- EFTA01415339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.883299
- DOJ Source
- View on DOJ