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 chain discusses the potential offboarding of SOUTHERN FINANCIAL, LLC from Deutsche Bank's CIB division. Stewart Oldfield confirms that the last CIB trade was closed, suggesting the offboarding can proceed, pending confirmation from Liam Osullivan.
Metadata
- Subject
- Re: CIB Offboard
- Sender
- Stewart Oldfield
- Recipients
- Ana Hunter, Liam Osullivan
- Document ID
- —
- Date
- 2019-04-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is employed by Deutsche Bank. |
| Ana Hunter | employment | Deutsche Bank | Ana Hunter is employed by Deutsche Bank. |
| SOUTHERN FINANCIAL, LLC | client | Deutsche Bank | SOUTHERN FINANCIAL, LLC is a client of Deutsche Bank. |
Notable Quotes 2
I think we closed out the last CIB trade they had, in which case we can off board.
Hi — the below client ended up on the CIB offboard list. 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
Organizations 5
CIBDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SOUTHERN FINANCIAL, LLC
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) can be offboarded from CIB.
- Significance
- This email discusses the offboarding of a client from Deutsche Bank's CIB division, indicating a change in the business relationship.
File Info
- File Name
- EFTA01426551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.459767
- DOJ Source
- View on DOJ