Illegal Activity
none
Blackmail
none
Date
May 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a client flow tracking report from Oldfield WMA for May 2017, detailing client relationships, reasons for fund inflow/outflow, and quarterly totals in EUR. It includes information on clients such as Southern Financial, The National Organi, Boies Family, and Third Lake Capital, tracking their financial activities within Oldfield's advisory services.
Metadata
- Subject
- WMA Client Flow Tracking
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- May 2017
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL | Client | Oldfield | Client of Oldfield's WMA (Wealth Management Advisory) services |
| THE NATIONAL ORGANI | Client | Oldfield | Client of Oldfield's WMA (Wealth Management Advisory) services |
| BOIES FAMILY | Client | Oldfield | Client of Oldfield's WMA (Wealth Management Advisory) services |
| THIRD LAKE CAPITAL | Client | Oldfield | Client of Oldfield's WMA (Wealth Management Advisory) services |
Financial Information
Amounts:-4.363272551E7 EUR4.157392230999997E7 EUR-2.7488411459999993E7 EUR1.0899531429999998E7 EUR3270400.22 EUR-5827000.8900000015 EUR-5437429.93 EUR-5809574.98 EUR7.36640661E7 EUR-7353838.960000001 EUR3.267430364E7 EUR6.653324196999998E7 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
OldfieldSOUTHERN FINANCIALTHE NATIONAL ORGANIBOIES FAMILYTHIRD LAKE CAPITAL
Locations 1
NY
Text Analysis
- Tone
- Informative
- Purpose
- To track client relationship flow and reasons for inflow/outflow of funds.
- Significance
- Provides a snapshot of client activity and financial transactions within Oldfield's Wealth Management Advisory services.
File Info
- File Name
- EFTA01427403.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.554281
- DOJ Source
- View on DOJ