Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Davide Sferrazza is responding to Stewart Oldfield's request for a YTD summary of brokerage revenues for the Southern Financial Relationship. He is providing the requested information and indicating that he is working on capturing OTC trades as well.
Metadata
- Subject
- RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues
- Sender
- Davide-A Sferrazza
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01421896
- Date
- 2018-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | business | Stewart Oldfield | Davide-A Sferrazza is providing Stewart Oldfield with financial information. |
| Davide-A Sferrazza | employment | Deutsche Bank Securities, Inc. | Davide-A Sferrazza is an analyst at Deutsche Bank Securities, Inc. |
| Martin Zeman | business | Liam Osullivan | Martin Zeman and Liam Osullivan are assisting with the request for financial information. |
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
Financial Entities 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To provide a YTD summary of brokerage revenues for the Southern Financial Relationship.
- Significance
- This email discusses financial information related to the Southern Financial Relationship, including brokerage revenues and OTC trades.
File Info
- File Name
- EFTA01421896.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.836609
- DOJ Source
- View on DOJ