Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jissel Cortes forwards a credit approval request for Southern Financial, LLC to Keith Buckholz, Jason Wang, and Paolo De-leon. The request, identified by ID CRE-75489, is for an extension BR and is currently marked as 'New' but 'missing a required product'.
Metadata
- Subject
- FW: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC II]
- Sender
- Jissel Cortes
- Recipients
- Keith Buckholz, Jason Wang I, Paolo De-leon
- Document ID
- CRE-75489, ONB-1135648
- Date
- 2018-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | Business | Deutsche Bank Trust Company Americas | Southern Financial, LLC is requesting credit approval from Deutsche Bank Trust Company Americas. |
| DB AG (London) | Principal | Southern Financial, LLC | DB AG (London) is the Underlying Principal Name for Southern Financial, LLC. |
Notable Quotes 2
Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC
missing a required product
Financial Information
Transactions:
- Credit Approval Request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Southern Financial, LLCDeutsche Bank Trust Company AmericasDB AG (London)
Locations 3
New York, NY, USAUKLondon
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To forward a credit approval request for Southern Financial, LLC to relevant personnel.
- Significance
- This email documents a credit approval request for Southern Financial, LLC, indicating a potential business relationship with Deutsche Bank.
File Info
- File Name
- EFTA01355979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.454773
- DOJ Source
- View on DOJ