Illegal Activity
suspicious
Blackmail
possible
Date
2019-05-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the reallocation of revenues and NNA from Southern Financial to a 'House' account to avoid impacting Stewart Oldfield's financial performance. The email outlines the amounts involved and seeks confirmation on how to proceed with the transfer.
Metadata
- Subject
- RE: Southern financial [C]
- Sender
- Donna Kerrigan
- Recipients
- Robert Frohlich, Stewart Oldfield
- Document ID
- EFTA01418034.txt
- Date
- 2019-05-26
Illegal Activity
- Severity
- suspicious
- Description
- The reallocation of revenues and NNA to a 'House' account to avoid impacting Stewart Oldfield's financial performance could potentially be construed as an attempt to manipulate financial data, which could have legal implications depending on the specific circumstances and intent.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The movement of funds to protect Stewart Oldfield from the impact of asset outflows could be interpreted as an attempt to shield him from negative consequences, potentially creating a situation where he is beholden to those who facilitated the transfer.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Donna Kerrigan | business | Robert Frohlich | Donna Kerrigan is instructing Robert Frohlich regarding the movement of revenues related to Southern Financial. |
| Donna Kerrigan | business | Stewart Oldfield | Donna Kerrigan is informing Stewart Oldfield about the movement of revenues related to Southern Financial. |
| Robert Frohlich | business | Stewart Oldfield | Robert Frohlich is providing Stewart Oldfield with financial information, including Southern Financial data. |
| Southern Financial | financial | House | Revenues and NNA from Southern Financial are being moved to a 'House' account. |
Notable Quotes 3
As agreed with Patrick and Andrew, all revenues, NNA, etc. for Souther Financial dating back to Jan 1st 2018 should be moved to House so Stewart is not impacted by the asset outflows in 2019.
Below is the complete picture of your financials in USD for 2018 and 2019 YTD including Southern Financial.
If the decision is to not change anything then I suggest Leslie will map the remaining 2018 revenues and flows which are still mapped to your name and we missed out on (for whatever reason) to a House account and there will be no impact on your 2019 financials.
Red Flags 1
- The movement of funds to a 'House' account to avoid impacting Stewart Oldfield's financial performance could raise questions about transparency and potential manipulation of financial data.
Financial Information
Amounts:3,576,5671,600,9294,026,207703,616486,673363,45773.2360.7110.0(49.2)(7.4)(85.0)
Assets:
- Revenues
- NNA
Transactions:
- Movement of revenues and NNA from Southern Financial to a 'House' account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Southern FinancialHouseDeutsche Bank AG
Locations 3
New YorkNew York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the movement of financial data related to Southern Financial between different accounts and individuals.
- Significance
- The email discusses the reallocation of revenues and NNA related to Southern Financial, potentially to mitigate the impact of asset outflows on Stewart Oldfield's financial performance.
File Info
- File Name
- EFTA01418034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.828530
- DOJ Source
- View on DOJ