EFTA01362790.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Davide Sferrazza is requesting documentation, specifically KYC, PCR, and RDC, from Cynthia Rodriguez for Southern Financial LLC's OTC collateral setup. He is unfamiliar with PCR and ROC and asks Cynthia if she has access to them.
Metadata
Subject
RE: N4G-026161 - Southern Financial (C]
Sender
Davide-A Sferrazza
Recipients
Cynthia Rodriguez
Document ID
N4G-026161
Date
2018-02-22
Relationships 1
Entity 1RelationshipEntity 2Description
Davide-A Sferrazza business Cynthia Rodriguez Davide is requesting documentation from Cynthia regarding Southern Financial LLC's OTC collateral setup.
Notable Quotes 2
We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp"
am not familiar with PCR and ROC — is this something that you are familiar with/have access to?
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Cynthia RodriguezDavide-A SferrazzaStewart OldfieZbynek KozelskyJoshua Shoshan
Organizations 5
Deutsche Bait Trust Company AmericasDeutsche Eta* Wealth ManagementSouthern Financial LLCRegulatory Data CorpRDC
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Text Analysis
Tone
Professional
Purpose
To request documentation (KYC, PCR, RDC) for Southern Financial LLC's OTC collateral setup.
Significance
This email shows a request for KYC and other compliance-related documentation for a financial entity.
File Info
File Name
EFTA01362790.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.038346
DOJ Source
View on DOJ