Illegal Activity
none
Blackmail
none
Date
2018-04-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is an automatic reply email from Davide-A Sferrazza indicating they are out of the office. It provides contact information for Liam O'Sullivan for trading-related matters and Alison Sinicro i for other matters.
Metadata
- Subject
- Automatic reply: Southern Financial - KYC Docs. (I]
- Sender
- Davide-A Sferrazza
- Recipients
- Martin Zeman
- Document ID
- DB-SDNY-0052348 SONY GM_00198532
- Date
- 2018-04-12
Notable Quotes 3
Thank you for your email • I am currently out of the office.
For assistance with trading related matters, please contact: Liam O'Sullivan 212-454-0453
For assistance with any other matters, please contact: Alison Sinicro i 212-250-7398
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 1
Southern Financial
Text Analysis
- Tone
- Informative
- Purpose
- To inform the sender that Davide-A Sferrazza is out of the office and to provide contact information for assistance.
- Significance
- This is an automatic reply email indicating the sender is out of office and providing alternative contacts.
File Info
- File Name
- EFTA01362756.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.495673
- DOJ Source
- View on DOJ