EFTA01418938.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests assistance from Mathew Negus and Vahe Stepanian in reconciling Southern Financial revenues following Paul's departure. He seeks a list of trades and associated revenues to improve tracking and reconciliation.
Metadata
Subject
RE: Southern Financial revs [I]
Sender
Vahe Stepanian
Recipients
Stewart Oldfield, Mathew Negus
Document ID
—
Date
2016-07-06
Relationships 4
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Stewart Oldfield Email correspondence regarding Southern Financial revenues.
Stewart Oldfield Business Mathew Negus Email correspondence regarding Southern Financial revenues.
Stewart Oldfield Business Anna Anna is working to reconcile pnl.
Paul Business Stewart Oldfield Paul has left and his accounts are coming under Stewart Oldfield's revenue stream.
Notable Quotes 2
we don't have a great way to reconcile the SF revenues from here and need your help.
Would like to see a list of trades and the associated revs.
Financial Information
Assets:
  • Accounts
Transactions:
  • Reconciling pnl
  • Tracking new trades
  • SF revenues
  • Deposits
  • Brokerage
  • Swaps
  • Other trades done with the investment bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Vahe StepanianStewart OldfieldMathew NegusBrianna FowlerAnnaPaul
Organizations 4
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 3
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To request a list of trades and associated revenues for Southern Financial.
Significance
Highlights the need for better reconciliation of revenues following a staff departure.
File Info
File Name
EFTA01418938.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.829412
DOJ Source
View on DOJ