Illegal Activity
none
Blackmail
none
Date
2018-02-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests OTC numbers related to the Southern Financial Relationship's YTD 2018 brokerage revenues from Davide-A Sferrazza. Davide-A Sferrazza had previously sent the YTD brokerage revenues and is working on capturing OTC trades data.
Metadata
- Subject
- RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C]
- Sender
- Stewart Oldfield ca.
- Recipients
- Davide-A Sferrazza
- Document ID
- —
- Date
- 2018-02-26
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Davide-A Sferrazza | Stewart Oldfield requests OTC numbers from Davide-A Sferrazza regarding the Southern Financial Relationship. |
| Davide-A Sferrazza | email cc | Xavier Avila | Xavier Avila is cc'd on the email regarding the Southern Financial Relationship. |
| Davide-A Sferrazza | email cc | Martin Zeman | Martin Zeman is cc'd on the email regarding the Southern Financial Relationship. |
| Davide-A Sferrazza | email cc | Joshua Shoshan | Joshua Shoshan is cc'd on the email regarding the Southern Financial Relationship. |
| Davide-A Sferrazza | email cc | Liam Osullivan | Liam Osullivan is cc'd on the email regarding the Southern Financial Relationship. |
Notable Quotes 3
Were you able to get the OTC numbers? Thanks
Please see attached for 2018 YTD brokerage revenues for the Southern Financial Relationship.
Working on putting together something that captures OTC trades as well (FX and Rates).
Financial Information
Transactions:
- Brokerage revenues for the Southern Financial Relationship
- OTC trades (FX and Rates)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern Financial RelationshipDeutsche Bank Securities, Inc.Deutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Securities, Inc.Deutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To share and request information regarding brokerage revenues and OTC trades for the Southern Financial Relationship.
- Significance
- This email discusses financial information related to the 'Southern Financial Relationship,' potentially indicating business dealings or financial transactions.
File Info
- File Name
- EFTA01421873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.210060
- DOJ Source
- View on DOJ