EFTA01423955.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the offboarding of SOUTHERN FINANCIAL, LLC from CIB at Deutsche Bank. Ana Hunter requests confirmation from Stewart Oldfield and Liam Osullivan regarding whether the client should be retained or offboarded.
Metadata
Subject
Re: CIB Offboard [C]
Sender
Stewart Oldfield
Recipients
Ana Hunter
Document ID
EFTA01423955.txt
Date
2019-04-15
Relationships 4
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield works for Deutsche Bank Trust Company Americas
Ana Hunter employment Deutsche Bank Wealth Management Ana Hunter works for Deutsche Bank Wealth Management
Liam Osullivan employment Deutsche Bank Liam Osullivan works at Deutsche Bank
SOUTHERN FINANCIAL, LLC client Deutsche Bank SOUTHERN FINANCIAL, LLC is a client of Deutsche Bank
Notable Quotes 2
We just got a list of over 500 from CIB to be actioned today.
Client will be offboarded today unless you confirm we need to retain.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Stewart OldfieldAna HunterLiam OsullivanMonica GilkinsonArmen Brash
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SOUTHERN FINANCIAL, LLCCIB
Locations 4
New York, NY345 Park Avenue, New York, NY 10154Jacksonville, FL5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 - USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm whether a client (SOUTHERN FINANCIAL, LLC) should be offboarded from CIB.
Significance
This email chain discusses the process of offboarding a client from CIB at Deutsche Bank.
File Info
File Name
EFTA01423955.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.900640
DOJ Source
View on DOJ