Illegal Activity
none
Blackmail
none
Date
2017-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amber Davis from Deutsche Bank requests tax documents (W9 or W8) from Nina Tona for SOUTHERN FINANCIAL LLC. Alastair Mackinlay acknowledges the request and states he has contacted the sales person.
Metadata
- Subject
- RE: SOUTHE
- Sender
- Amber Davis
- Recipients
- Nina Tona
- Document ID
- ONB-1010155
- Date
- 2017-12-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amber Davis | email correspondence | Nina Tona | Amber Davis requests tax documents from Nina Tona |
| Alastair Mackinlay | Employment | Deutsche Bank Wealth Management | Alastair Mackinlay is an employee of Deutsche Bank Wealth Management |
| Amber Davis | Employment | Deutsche Bank Securities Inc. | Amber Davis is an employee of Deutsche Bank Securities Inc. |
Notable Quotes 1
For tax document, I need something like a W9 or a W8, for example.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
Deutsche BankDeutsche Bank Wealth ManagementFINRADBSIDeutsche Bank Securities Inc.COO DBUSA Core Corp.SOUTHERN FINANCIAL LLC
Locations 3
Americas345 Park Avenue, 24th FloorJacksonville FL 32256
Text Analysis
- Tone
- Professional
- Purpose
- To request tax documents (W9 or W8) for SOUTHERN FINANCIAL LLC.
- Significance
- This email shows a request for standard tax documentation as part of client onboarding.
File Info
- File Name
- EFTA01362535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.734862
- DOJ Source
- View on DOJ