Illegal Activity
none
Blackmail
none
Date
2017-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Alastair Mackinlay from Deutsche Bank providing a W9 form related to Southern Financial LLC. Nina Tona requests an update on the matter.
Metadata
- Subject
- RE: SOUTHERN FINAN( IAI I I ON R-1010155 (I)
- Sender
- Alastair Mackinlay
- Recipients
- Amber Davis, Nina Tona
- Document ID
- 0NB-1010155
- Date
- 2017-12-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alastair Mackinlay | Employment | Deutsche Bank Wealth Management | Alastair Mackinlay works for Deutsche Bank Wealth Management as Key Client Partners - Americas |
| Alastair Mackinlay | Business | Amber Davis | Alastair Mackinlay is responding to Amber Davis regarding Southern Financial LLC |
| Alastair Mackinlay | Business | Nina Tona | Alastair Mackinlay is responding to Nina Tona regarding Southern Financial LLC |
Notable Quotes 2
Please see W9 attached
Thanks Amber — I've contacted our sales person and will let you know
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementFINRADBSISOUTHERN FINANCIAL LLC
Locations 2
Americas345 Park Avenue, 24th Floor, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about providing a W9 form for Southern Financial LLC and following up on a request.
- Significance
- The document shows communication within Deutsche Bank regarding a client, Southern Financial LLC, and the provision of necessary documentation.
File Info
- File Name
- EFTA01357129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.457827
- DOJ Source
- View on DOJ