EFTA01362529.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-01-11

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email chain discusses the setup of a collateral account for Southern Financial by DBOI, requiring PB KYC information. Cynthia Rodriguez forwards the requested information to Zbynek Kozelsky.

Metadata

Subject: RE: N4G-026161 - Southern Financial (I)
Sender: Cynthia Rodriguez
Recipients: Stewart Oldfield, Zbynek Kozelsky
Document ID: N4G-026161
Date: 2018-01-11

Relationships 3

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	Employment	Deutsche Bank Trust Company Americas	Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Zbynek Kozelsky	Business	Stewart Oldfield	Zbynek Kozelsky requests PB KYC from Stewart Oldfield for Southern Financial account setup.
DBOI	Technical	LS2 system	DBOI is setting up the Southern Financial account to feed into the LS2 system.

Notable Quotes 2

The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral).

For them to set that up they need the PB KYC — please send that to me.

Financial Information

Assets:

collateral account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 6

Stewart Oldfield Zbynek Kozelsky Liam Osullivan Davide-A Sferrazza Joshua Shoshan Cynthia Rodriguez

Organizations 4

Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDBOI

Locations 1

345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA

Financial Entities 2

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management

Text Analysis

Tone: Professional
Purpose: To request and provide KYC information for setting up a collateral account for Southern Financial.
Significance: This email shows the process of setting up a collateral account and the required documentation.

File Info

File Name: EFTA01362529.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:55.053107
DOJ Source: View on DOJ