Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Zbynek Kozelsky requests KYC information from Stewart Oldfield for the Southern Financial account, which is being set up as collateral in the DBOI's LS2 system. Cynthia Rodriguez, Davide-A Sferrazza, and Joshua Shoshan are copied on the email.
Metadata
- Subject
- RE: N4G-026161 - Southern Financial
- Sender
- Stewart Oldfield
- Recipients
- Zbynek Kozelsky, Cynthia Rodriguez, Davide-A Sferrazza, Joshua Shoshan
- Document ID
- N4G-026161
- Date
- 2018-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | Business | Stewart Oldfield | Zbynek requests KYC information from Stewart for Southern Financial account setup. |
| Southern Financial | Financial | DBOI | Southern Financial account is collateral for DBOI and being set up in the LS2 system. |
Notable Quotes 2
The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral).
For them to set that up they need the PB KYC — please send that to me.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOISouthern Financial
Locations 4
New YorkNYUSALatin America
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request KYC information for setting up a collateral account in the LS2 system.
- Significance
- The email discusses the setup of a collateral account for Southern Financial and the need for KYC information.
File Info
- File Name
- EFTA01362795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.909803
- DOJ Source
- View on DOJ