Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a request for a year-to-date (YTD) summary of brokerage revenues for the 'Southern Financial Relationship,' including cash and over-the-counter (OTC) trades. Davide Sferrazza provides the initial YTD brokerage revenues and mentions working on capturing OTC trades as well.
Metadata
- Subject
- RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues
- Sender
- Martin Zeman
- Recipients
- Stewart Oldfield, Davide-A Sferrazza, Monday
- Document ID
- —
- Date
- 2018-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide Sferrazza | employment | Deutsche Bank Securities, Inc. | Davide Sferrazza is an Analyst at Deutsche Bank Securities, Inc. |
| Davide Sferrazza | employment | Deutsche Bank Wealth Management | Davide Sferrazza is an Analyst at Deutsche Bank Wealth Management |
| Stewart Oldfield | request | Davide-A Sferrazza | Stewart Oldfield requests a YTD summary from Davide-A Sferrazza |
Notable Quotes 2
Please send me a YTD summary for the whole relationship across cash and OTC?
Please see attached for 2018 YTD brokerage revenues for the Southern Financial Relationship.
Financial Information
Transactions:
- Brokerage revenues
- OTC trades (FX and Rates)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern FinancialDeutsche Bank Securities, Inc.Deutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide and request a YTD summary of brokerage revenues for the Southern Financial Relationship.
- Significance
- This email shows a request for financial information related to a specific client relationship.
File Info
- File Name
- EFTA01421397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.215557
- DOJ Source
- View on DOJ