EFTA01421365.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-12-04

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The email chain discusses the cancellation of a USDARS order by Southern Financial and a collateralized deposit. Xavier Avila seeks clarification from Stewart Oldfield regarding the DB depo situation.

Metadata

Subject: RE: USDARS Order Cancelled [I]
Sender: Stewart Oldfield
Recipients: Xavier Avila
Document ID: —
Date: 2017-12-04

Relationships 5

Entity 1	Relationship	Entity 2	Description
Xavier Avila	business	Stewart Oldfield	Email correspondence regarding USDARS order and collateralized depo.
Xavier Avila	business	Martin Zeman	Email correspondence regarding USDARS order and market conditions.
Xavier Avila	business	Paul	Xavier spoke to Paul about collateralized depo.
Paul	business	Richard	Paul will speak to Richard about collateralized depo.
Xavier Avila	business	Chris Maxmin	Email regarding cancellation of USDARS order.

Notable Quotes 2

Stewart, I talk to Paul about the collateralized depo and he understood everything but he said he'd speak to Richard about it, pls call me if you have a sec to discuss as I want to make sure we do not touch the DB depo situation.

Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled

Financial Information

Amounts:3mio USDARS

Transactions:

USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled
collateralized depo

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 8

Stewart Oldfield Xavier Avila Martin Zeman Joshua Shoshan Paul Richard Chris Maxmin Liam Osullivan

Organizations 2

Deutsche Bank Securities IncSouthern Financial

Locations 2

New York, NY345 Park Avenue, New York, NY, 10154-0004

Financial Entities 1

DB depo

Text Analysis

Tone: Professional
Purpose: To communicate the cancellation of a USDARS order and discuss a collateralized depo.
Significance: The document provides insight into financial transactions and internal communications within Deutsche Bank Securities Inc.

File Info

File Name: EFTA01421365.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:51.395531
DOJ Source: View on DOJ