Illegal Activity
none
Blackmail
none
Date
2017-12-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Nina Tona is seeking clarification from Amber Davis regarding SSI instructions and the requirement for a tax document for Southern Financial LLC. The email outlines the incoming USD instructions for Southern Financial LLC through Pershing LLC and the Bank of New York.
Metadata
- Subject
- RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
- Sender
- Nina Tona
- Recipients
- Amber Davis
- Document ID
- ONB-1010155
- Date
- 2017-12-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina Tona | email correspondence | Amber Davis | Nina Tona is responding to Amber Davis's email regarding Southern Financial LLC. |
| SOUTHERN FINANCIAL LLC | financial | Pershing LLC | Southern Financial LLC uses Pershing LLC for incoming USD instructions. |
Notable Quotes 2
The client has a Brokerage Acct in WM and wants to use those instructions for SSI. are we able to do that?
Could you please provide a tax document , the system was flagging that one was needed for this fund.
Financial Information
Assets:
- Brokerage Account in WM
- DBSI Account
Transactions:
- Incoming USD instructions to Bank of New York via Pershing LLC for DBSI Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
SOUTHERN FINANCIAL LLCWMDBSIPershing LLCBank of New York
Financial Entities 2
Bank of New YorkPershing LLC
Text Analysis
- Tone
- Professional
- Purpose
- To clarify instructions for SSI and request clarification on 'Tax Document' requirement for Southern Financial LLC.
- Significance
- This email details the financial instructions for Southern Financial LLC and highlights a potential issue with a missing tax document.
File Info
- File Name
- EFTA01357130.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.642876
- DOJ Source
- View on DOJ