EFTA01418148.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman sends Stewart Oldfield a breakdown of Southern Financial's YTD P/L. Oldfield requests that revenues be directed to him instead of Terri, the listed banker.
Metadata
Subject
RE: Southern Financial P/L - YTD [C]
Sender
Martin Zeman
Recipients
Stewart Oldfield, Liam Osullivan, Davide-A Sferraz, Joshua Shoshan, Xavier Avila, Daniel-E Kaiser, Nina Tona, Alastair Mackinla, Ian Salters, Vahe Stepanian
Document ID
—
Date
2018-06-20
Illegal Activity
Severity
suspicious
Description
The request to redirect revenues could be a sign of suspicious financial activity, but more context is needed.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The request to redirect revenues to Stewart Oldfield rather than Terri could indicate a potential conflict or an attempt to control financial flows.
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman business Stewart Oldfield Martin Zeman is providing Stewart Oldfield with a breakdown of the YTD P/L for Southern Financial.
Martin Zeman employment Deutsche Bank Wealth Management Martin Zeman is a Director at Deutsche Bank Wealth Management.
Notable Quotes 2
Will do mate.
Can you make sure the revenues are flowing through to me rather than her?
Financial Information
Amounts:$72,817.40$26,440$20,142.18$32,394$40,488$165,841
Assets:
  • Pershing account
  • Main SFLLC Account
  • Haze Trust
  • OTC business
Transactions:
  • YTD P/L for Southern Financial
  • Bonds, equity, listed equity options
  • FX transactions
  • Rates transactions
  • Bond deals
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
Martin ZemanStewart OldfieldLiam OsullivanDavide-A SferrazzaJoshua ShoshanXavier AvilaDaniel-E KaiserNina TonaAlastair MackinlayIan SaltersVahe StepanianTerri
Organizations 7
Southern FinancialPershingECMHaze TrustDeutsche Bank Wealth ManagementDB Securities IncFINRA
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide a breakdown of the YTD P/L for Southern Financial and to ensure revenues are flowing to the correct person.
Significance
This document provides a snapshot of the financial performance of Southern Financial and highlights the importance of proper revenue allocation.
File Info
File Name
EFTA01418148.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.452876
DOJ Source
View on DOJ