EFTA01359545.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-08-26
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a customer record for Southern Financial LLC within a Salesforce system. It includes information such as risk ratings, contact details, and related actions, indicating standard CRM data management.
Metadata
Subject
SOUTHERN FINANCIAL RELATIONSHIP
Sender
—
Recipients
—
Document ID
KYC 1195100, KYC 1082293, DB-SDNY-0047630, SDNY_GM_00193814
Date
2013-08-26
Relationships 2
Entity 1RelationshipEntity 2Description
Southern Financial LLC Customer Owner Paul Morris Paul Morris is the Customer Owner for Southern Financial LLC
Southern Financial LLC Created By Komal Shahani Komal Shahani created the customer record for Southern Financial LLC
Raw Analysis JSON click to expand
Themes
Business dealings
People 2
Paul MorrisKomal Shahani
Organizations 6
Southern Financial LLCsalesforce.comRelational JunctionGerman POGCIS CustomerDB
Locations 1
Switzerland
Text Analysis
Tone
Professional
Purpose
To display customer record information for Southern Financial LLC within a Salesforce system.
Significance
This document provides a snapshot of customer data within a CRM system, including risk ratings, contact information, and related actions.
File Info
File Name
EFTA01359545.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.093577
DOJ Source
View on DOJ