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 Vahe Stepanian and Mathew Negus in reconciling Southern Financial revenues following a staff change. He asks for a list of trades and associated revenues to aid in tracking and reporting.
Metadata
- Subject
- Re: Southern Financial revs [I]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian, Mathew Negus
- Document ID
- EFTA01419750.txt
- Date
- 2016-07-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | business | Vahe Stepanian | Email correspondence regarding Southern Financial revenues. |
| Stewart Oldfield | business | Mathew Negus | Email correspondence regarding Southern Financial revenues. |
| Anna | employment | Paul | Anna is reconciling pnl now that Paul has left. |
Notable Quotes 2
Not surprisingly, 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. We can see the deposits on our side, so nothing to do there.
Financial Information
Transactions:
- Reconciling pnl
- Tracking new trades
- SF revenues
- Deposits
- Brokerage
- Swaps
- Other trades
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche 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
- The email discusses the reconciliation of Southern Financial revenues following a staff change and requests assistance in tracking trades and revenues.
File Info
- File Name
- EFTA01419750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.831522
- DOJ Source
- View on DOJ