Illegal Activity
none
Blackmail
none
Date
2019-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the allocation of revenues from Southern Financial within Deutsche Bank and the correction of CD account coding. Robert Frohlich seeks clarification from Stewart Oldfield regarding the revenue allocation, and Leslie Roth provides information about the GMIS update to recode the accounts.
Metadata
- Subject
- RE: Southern Finanrial - fl)1R revenues [C]
- Sender
- Leslie Roth <
- Recipients
- Robert Frohlich <, Stewart Oldfield
- Document ID
- EFTA01418030
- Date
- 2019-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leslie Roth | Employment | Deutsche Bank AG, Filiale New York | Leslie Roth works at Deutsche Bank |
| Robert Frohlich | Employment | Deutsche Bank AG, Filiale New York | Robert Frohlich works at Deutsche Bank |
| Stewart Oldfield | Business | Southern Financial | Stewart Oldfield is related to Southern Financial revenues |
Notable Quotes 2
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.
Financial Information
Amounts:EUR 592k179,815147,738327,553229,748171,971401,7191,52901,529411,092319,709730,800592,400592,4001,003,491319,7091,323,200
Transactions:
- Revenues moved to House accounts in 2018
- Recoding of CD accounts away from Stewart Oldfield
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank AG, Filiale New YorkSouthern Financial
Locations 4
New YorkNYUSA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the allocation of revenues related to Southern Financial and to ensure correct recoding of CD accounts.
- Significance
- This email discusses the allocation of revenues related to Southern Financial and the correction of account coding within Deutsche Bank's GMIS system.
File Info
- File Name
- EFTA01418030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.400870
- DOJ Source
- View on DOJ