Illegal Activity
none
Blackmail
none
Date
May 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a client flow tracking report from Oldfield WMA for May 2017, showing client relationships, product types, and financial inflows/outflows in EUR. It includes reasons for the financial activity, such as derisking, client sentiment, headline risk, maturities, rebalancing, and new assets.
Metadata
- Subject
- WMA Client Flow Tracking
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- May 2017
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL | Client | DB | Client relationship with DB |
| THE NATIONAL ORGANI | Client | DB | Client relationship with DB |
| BOIES FAMILY | Client | DB | Client relationship with DB |
| THIRD LAKE CAPITAL | Client | DB | Client relationship with DB |
Financial Information
Amounts:-4.363272551E7 EUR4.157392230999997E7 EUR-2.7488411459999993E7 EUR1.0899531429999998E7 EUR3270400.22 EUR-5827000.8900000015 EUR-5437429.93 EUR-5809574.98 EUR7.36640661E7 EUR-7353838.960000001 EUR3.267430364E7 EUR6.653324196999998E7 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
OldfieldSOUTHERN FINANCIALTHE NATIONAL ORGANIBOIES FAMILYTHIRD LAKE CAPITALDB
Locations 1
NY
Text Analysis
- Tone
- Informative
- Purpose
- To track client flow and reasons for inflow/outflow.
- Significance
- Provides a snapshot of client financial activity within Oldfield WMA.
File Info
- File Name
- EFTA01419517.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.080577
- DOJ Source
- View on DOJ