Illegal Activity
none
Blackmail
none
Date
2019-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Robert Frohlich from Deutsche Bank provides Stewart Oldfield with a financial overview for 2018 and 2019, including Southern Financial. The email discusses the mapping of Southern Financial revenues and suggests a discussion with Andrew regarding the 2019 numbers.
Metadata
- Subject
- Southern financial [C]
- Sender
- Robert Frohlich
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-05-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Frohlich | business | Stewart Oldfield | Robert Frohlich is providing Stewart Oldfield with financial information. |
| Stewart Oldfield | business | Southern Financial | Stewart Oldfield has financial dealings with Southern Financial. |
| Leslie Roth | business | Stewart Oldfield | Leslie Roth is involved in mapping revenues and flows related to Stewart Oldfield. |
Notable Quotes 2
Below is the complete picture of your financials in USD for 2018 and 2019 YTD including Southern Financial.
As you know, we manually removed the Southern Financial revenues from your 2018 data when we provided Andrew with last year's revenues by RM as part of the target setting process but given that we weren't directly involved in how your 2019 number was derived I suggest you discuss directly with him and we can then act accordingly.
Financial Information
Amounts:363k USD-85m USD3,576,567 USD1,600,929 USD4,026,207 USD703,616 USD486,673 USD73.2 USD360.7 USD110.0 USD(49.2) USD(7.4) USD(85.0) USD
Transactions:
- Mapping of Southern Financial revenues to a House account
- Removal of Southern Financial revenues from 2018 data
- Mapping of remaining 2018 revenues and flows to a House account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Southern FinancialDeutsche Bank AG
Locations 3
New YorkNYUSA
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with a financial overview and discuss the mapping of Southern Financial revenues.
- Significance
- The email discusses the handling of significant financial amounts related to Southern Financial and their impact on Stewart Oldfield's financials.
File Info
- File Name
- EFTA01417049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.630927
- DOJ Source
- View on DOJ