Illegal Activity
none
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwarded an email from Bradley Gillin to Donna Kerrigan regarding issues with data flow into GMIS and the removal of specific account balances from GMIS reports. The email indicates that KCP brokerage and AG deposits are not flowing into GMIS CBV data, while NNA data remains unaffected.
Metadata
- Subject
- FW: Southern Financial - AUM example [I]
- Sender
- Stewart Oldfield
- Recipients
- Donna Kerrigan
- Document ID
- —
- Date
- 2018-10-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Donna Kerrigan | Stewart Oldfield forwarded an email from Bradley Gillin to Donna Kerrigan. |
| Bradley Gillin | email correspondence | Stewart Oldfield | Bradley Gillin sent an email to Stewart Oldfield regarding Southern Financial AUM. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
KCP brokerage (and also AG deposits) don't seem to be flowing into GMIS CBV data. NNA data seems to be unaffected
Both N4G023804 and N4G026161 account balances have been removed from our GMIS reports.
Financial Information
Assets:
- AUM (Assets Under Management)
- Account Balances
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
KCP brokerageAG depositsGMISSouthern FinancialDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNew York NY 10154345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform about the flow of KCP brokerage and AG deposits into GMIS and to report that account balances have been removed from GMIS reports.
- Significance
- The email discusses issues with data flow into GMIS and the removal of account balances, which could be relevant for financial reporting and compliance.
File Info
- File Name
- EFTA01425007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.474683
- DOJ Source
- View on DOJ