Illegal Activity
none
Blackmail
none
Date
2017-12-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the cancellation of a USDARS order from Southern Financial and the need to discuss the collateralized depo and DB depo situation. Stewart Oldfield suggests a meeting to find a way to keep everyone happy.
Metadata
- Subject
- Re: USDARS Order Cancelled [I]
- Sender
- Stewart Oldfield
- Recipients
- Xavier Avila, Martin Zeman
- Document ID
- —
- Date
- 2017-12-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Xavier Avila | Employment | Deutsche Bank Securities Inc | Xavier Avila is a Managing Director at Deutsche Bank Securities Inc. |
| Southern Financial | Business | Deutsche Bank | Southern Financial had an order with Deutsche Bank to sell USDARS. |
Notable Quotes 2
Let's catch up Monday. I'm sure we can find a way to keep everyone happy.
I want to make sure we do not touch the DB depo situation.
Financial Information
Amounts:3mio USDARS
Assets:
- collateralized depo
- DB depo
Transactions:
- USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities IncSouthern Financial
Locations 2
New York, NY345 Park Avenue, New York, NY, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate the cancellation of a USDARS order and to arrange a meeting to discuss the situation.
- Significance
- The document discusses the cancellation of a significant financial order and the need to ensure the DB depo situation is not affected.
File Info
- File Name
- EFTA01417809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.841659
- DOJ Source
- View on DOJ