Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the offboarding of clients from CIB at Deutsche Bank. Ana Hunter requests confirmation to proceed with offboarding SOUTHERN FINANCIAL, LLC, and Stewart Oldfield confirms the closure of trades, suggesting the offboarding can proceed.
Metadata
- Subject
- RE: CIB Offboard C
- Sender
- Ana Hunter
- Recipients
- Liam Osullivan, Stewart Oldfield
- Document ID
- —
- Date
- 2019-04-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ana Hunter | Business | Liam Osullivan | Ana Hunter is requesting confirmation from Liam Osullivan regarding CIB offboarding. |
| Stewart Oldfield | Business | Ana Hunter | Stewart Oldfield confirms closing out the last CIB trade and suggests offboarding. |
| Deutsche Bank Wealth Management | Business | SOUTHERN FINANCIAL, LLC | Deutsche Bank Wealth Management is considering offboarding SOUTHERN FINANCIAL, LLC. |
Notable Quotes 2
We just got a list of over 500 from CIB to be actioned today.
I think we closed out the last CIB trade they had, in which case we can off board.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 5
CIBDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.SOUTHERN FINANCIAL, LLC
Locations 5
Jacksonville, FLUSANew York, NY345 Park Avenue, New York, NY 101545022 Gate Parkway, Suite 400, Jacksonville, FL 32256 - USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the offboarding of clients from CIB at Deutsche Bank.
- Significance
- This email chain shows the process of offboarding clients from CIB at Deutsche Bank, including confirming the closure of trades and obtaining necessary approvals.
File Info
- File Name
- EFTA01420881.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.868312
- DOJ Source
- View on DOJ