Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Zbynek Kozelsky requests Stewart Oldfield to provide the PB KYC for the Southern Financial account, which DBOI is setting up in the '152' system. Cynthia Rodriguez is copied on the email.
Metadata
- Subject
- RE: N4G-026161 - Southern Financial
- Sender
- Stewart Oldfield
- Recipients
- Zbynek Kozelsky
- Document ID
- N4G-026161
- Date
- 2018-01-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | business | Zbynek Kozelsky | Stewart Oldfield is responding to Zbynek Kozelsky's email regarding Southern Financial account. |
| Zbynek Kozelsky | business | Southern Financial | Zbynek Kozelsky is inquiring about the Southern Financial account. |
| DBOI | business | Southern Financial | DBOI is setting up the Southern Financial account to feed into the '152' system. |
Notable Quotes 2
The above account is collateral one and DBOI is setting it up to feed into the "152" system (I am told it tracks loans/collateral).
For them to set that up they need the PB KYC — please send that to me.
Financial Information
Assets:
- collateral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bar Wealth ManagementSouthern FinancialDBOI
Locations 1
345 Park Avenue, 24th Fl 10154-0O04 New York NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the PB KYC for the Southern Financial account setup in the '152' system.
- Significance
- This email discusses the setup of a collateral account for Southern Financial and the need for PB KYC documentation.
File Info
- File Name
- EFTA01362791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.182959
- DOJ Source
- View on DOJ