EFTA01362758.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam Osullivan sends an email to Derivative-Corporate Settlements providing SSI details for short codes SOUTHFINANMD for incoming EURO instructions. The email includes bank details for Citibank Frankfurt and beneficiary information for SOUTHERN FINANCIAL LLC.
Metadata
Subject
RE: EMS/160418103764: Preconfirmation ** ***** Missing SSI 17April 2018* ***** *****K1
Sender
Liam Osullivan
Recipients
Derivative-Corporate Settlements
Document ID
EMS/160418103764
Date
2018-04-16
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan email correspondence Derivative-Corporate Settlements Liam Osullivan sends SSI details to Derivative-Corporate Settlements
SOUTHERN FINANCIAL LLC Beneficiary Pershing LLC SOUTHERN FINANCIAL LLC is the beneficiary of Pershing LLC
Notable Quotes 2
SSI details for short codes SOUTHFINANMD
Incoming EURO instructions:
Financial Information
Transactions:
  • Preconfirmation of missing SSI details for short codes SOUTHFINANMD
  • Incoming EURO instructions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Pankaj SinghLiam OsullivanLakshmanan-x RamasamyKrishnamurthy SudarshanDavide-A SferrazzaAruna-Xavier AvilaMartin Zeman
Organizations 5
DBOI Global Services Private LimitedGlobal Business ServicesCitibank, FrankfurtPershing LLCSOUTHERN FINANCIAL LLC
Locations 2
Velankani Tech park, No 43, Electronic City. Hosur Road,. 560100 Bangalore. IndiaFrankfurt
Financial Entities 3
CitibankPershing LLCDBSI
Text Analysis
Tone
Professional
Purpose
To provide SSI details for short codes SOUTHFINANMD for incoming EURO instructions.
Significance
Provides banking details for a financial transaction.
File Info
File Name
EFTA01362758.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.808072
DOJ Source
View on DOJ