Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Davide is requesting information about PCR and RDC documentation for Southern Financial LLC's OTC collateral setup from Cynthia. Cynthia forwards an email with attachments related to Southern Financial to Zbynek Kozelsky.
Metadata
- Subject
- RE: - Southern Financial PI
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield, Zbynek Kozelsky
- Document ID
- DB-SDNY-0051958
- Date
- 2018-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide-A Sferrazza | email correspondence | Cynthia Rodriguez | Davide is asking Cynthia about documentation for Southern Financial LLC's OTC collateral set up. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | email correspondence | Zbynek Kozelsky | Stewart Oldfield is forwarding an email to Zbynek Kozelsky and copying Cynthia Rodriguez. |
Notable Quotes 2
We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp"
I am not familiar with PCR and RDC — is this something that you are familiar with/have access to?
Financial Information
Transactions:
- OTC collateral set up for Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
Southern Financial LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementRegulatory Data CorpRDC
Locations 4
New YorkNYUSA345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Financial Entities 2
Southern Financial LLCDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide documentation for Southern Financial LLC's OTC collateral set up.
- Significance
- The email discusses KYC, PCR, and RDC requirements for a financial transaction.
File Info
- File Name
- EFTA01362520.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.339341
- DOJ Source
- View on DOJ