Illegal Activity
none
Blackmail
none
Date
2013-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kevin Quinn requests Amanda Kirby to complete the ISDA template and gather financials for Southern Financial/Southern Trust as part of the account opening process at Deutsche Bank. The email includes attached files related to ISDA requirements and the operating agreement.
Metadata
- Subject
- Re: southern financial/southern trust Ilj
- Sender
- Amanda Kirby I
- Recipients
- Kevin Quinn
- Document ID
- EFTA01360802
- Date
- 2013-09-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Kevin Quinn | Amanda Kirby is assisting Kevin Quinn with account opening process and ISDA template for Southern Financial/Southern Trust. |
| Kevin Quinn | business | Paul Morris | Kevin Quinn forwarded the email from Paul Morris to Amanda Kirby. |
Notable Quotes 2
I am going through the account opening process while the ACAT forms are out.
In the meantime, can you please fill out the credit's ISDA template and retrieve the relevant financials etc?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasSouthern FinancialSouthern Trust
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Kevin Quinn to Amanda Kirby to fill out the credit's ISDA template and retrieve relevant financials for Southern Financial/Southern Trust.
- Significance
- The email shows the initial steps in opening an account for Southern Financial/Southern Trust at Deutsche Bank.
File Info
- File Name
- EFTA01360802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.707357
- DOJ Source
- View on DOJ