Illegal Activity
none
Blackmail
none
Date
2017-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Alastair Mackinlay from Deutsche Bank Wealth Management sends a W9 form to Amber Davis and Nina Tona regarding Southern Financial LLC. He also mentions contacting a sales person to follow up on their request.
Metadata
- Subject
- RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [II
- Sender
- Alastair Mackinlay
- Recipients
- Amber Davis, Nina Tona
- Document ID
- ONB-1010155
- Date
- 2017-12-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alastair Mackinlay | employment | Deutsche Bank Wealth Management | Alastair Mackinlay is an employee of Deutsche Bank Wealth Management |
| Alastair Mackinlay | business | Amber Davis | Email correspondence regarding Southern Financial LLC |
| Alastair Mackinlay | business | Nina Tona | Email correspondence regarding Southern Financial LLC |
| Alastair Mackinlay | business | Kareen Johnson | Kareen Johnson is CC'd on the email regarding Southern Financial LLC |
Notable Quotes 2
Please see W9 attached
Thanks Amber — rve contacted our sales person and will let you know
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
SOUTHERN FINANCIAL LLCDeutsche Bank Wealth ManagementFINRADBSI
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a W9 form and to follow up on a request related to Southern Financial LLC.
- Significance
- The email involves Deutsche Bank Wealth Management and Southern Financial LLC, suggesting a business relationship. The attachment of a W9 form indicates a financial transaction or business dealing.
File Info
- File Name
- EFTA01362762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.794836
- DOJ Source
- View on DOJ