Illegal Activity
none
Blackmail
none
Date
2018-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank emailed Charlie Burrows to schedule a call to discuss the DBNY sweep from brokerage accounts at KCP (Southern Financial) and promotional rates with Southern Financial and Third Lake. The email indicates ongoing business dealings and financial strategies involving multiple entities.
Metadata
- Subject
- please give me a call when you et a chance. Not urgent
- Sender
- Stewart Oldfield
- Recipients
- Charlie Burrows
- Document ID
- EFTA01430738
- Date
- 2018-09-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Charlie Burrows | Email correspondence regarding DBNY sweep and promotional rates. |
| Deutsche Bank Trust Company Americas | business | KCP (Southern Financial) | Deutsche Bank discussing DBNY sweep from brokerage accounts held at KCP. |
| Deutsche Bank | business | Southern Financial | Deutsche Bank discussing promotional rates with Southern Financial. |
| Deutsche Bank | business | Third Lake | Deutsche Bank discussing promotional rates with Third Lake. |
Notable Quotes 2
please give me a call when you et a chance. Not urgent
Want to discuss DBNY sweep from brokerage accounts held at KCP (Southern Financial) and how to approach discussions about our promotional rate with Southern and Third Lake since they have so many different entities with accounts and so many assets here already.
Financial Information
Transactions:
- DBNY sweep from brokerage accounts held at KCP (Southern Financial)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 7
DBNYKCP (Southern Financial)Southern FinancialThird LakeDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 5
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.KCP (Southern Financial)Southern FinancialThird Lake
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call to discuss the DBNY sweep and promotional rates with Southern Financial and Third Lake.
- Significance
- The email discusses financial transactions and promotional rates with multiple entities, suggesting potential business dealings and financial strategies.
File Info
- File Name
- EFTA01430738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.417705
- DOJ Source
- View on DOJ