Illegal Activity
none
Blackmail
none
Date
2019-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the allocation of 2018 revenues from Southern Financial within Deutsche Bank, specifically addressing discrepancies in how the revenues were assigned to different accounts. Robert Frohlich seeks clarification from Stewart Oldfield and Leslie Roth regarding the allocation of EUR 592k that remained assigned to Stewart's name.
Metadata
- Subject
- Re: Southern Financial - 2018 revenues [C]
- Sender
- Stewart Oldfield
- Recipients
- Leslie Roth
- Document ID
- EFTA01417207
- Date
- 2019-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Leslie Roth | employment | Deutsche Bank AG, Filiale New York | Leslie Roth works at Deutsche Bank AG, Filiale New York |
| Robert Frohlich | employment | Deutsche Bank AG, Filiale New York | Robert Frohlich works at Deutsche Bank AG, Filiale New York |
Notable Quotes 3
Southern never traded CDs. They did have deposits though.
There are a few 2018 CD accounts which have not been recoded away from you.
I think what happened is that only part of the revenues were moved to a House accounts in 2018 and EUR 592k still remained assigned to your name last year. Is this in line with your expectations as I wasn't involved in the discussions back then?
Financial Information
Amounts:592k EUR179,815147,738327,553229,748171,971401,7191,52901,529411,092319,709730,800592,400592,400592,400592,4001,003,491319,7091,323,2001,003,491319,7091,323,200
Assets:
- CD accounts
- Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank AG, Filiale New York
Locations 3
York, NYNew York, NY, USA345 Park Avenue. 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the allocation of 2018 revenues from Southern Financial within Deutsche Bank.
- Significance
- The document discusses the allocation of revenues from Southern Financial and highlights discrepancies in how the revenues were assigned to different accounts within Deutsche Bank.
File Info
- File Name
- EFTA01417207.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.767625
- DOJ Source
- View on DOJ