Illegal Activity
none
Blackmail
none
Date
2018-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant from Deutsche Bank is emailing Richard larossi regarding pending items for the periodic review of accounts for Southern Financial LLC and LSJE, LLC. The email highlights a discrepancy in the name of Jean Anne Brennan Wiebracht and requests updated documentation.
Metadata
- Subject
- FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [Ij
- Sender
- Vijay-A Sawant
- Recipients
- Richard larossi
- Document ID
- GCIS#483882, GCIS#499733, KYCCase#01977703
- Date
- 2018-08-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | business | Richard larossi | Vijay Sawant is sending an email to Richard larossi regarding the periodic review of accounts for Southern Financial LLC and LSJE, LLC. |
| Southern Financial LLC | business | Jean Anne Brennan Wiebracht | Jean Anne Brennan Wiebracht is a RP (Responsible Person) for Southern Financial LLC. |
Notable Quotes 2
Southern Financial LLC — One of the RP's Jean Anne Brennan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017.
Could we request for an updated Corp Resolution with correct name, please?
Legal Compliance
- Discrepancy in the name of Jean Anne Brennan Wiebracht in Corp Resolution and Signature Card.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 6
Organizations 4
Deutsche CIB Centre Private LimitedDeutsche Bank GroupSouthern Financial LLCLSJE, LLC
Locations 4
Mumbai, IndiaNirlon Knowledge ParkWestern Express HighwayUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to inform Richard larossi about pending items for the periodic review of accounts for Southern Financial LLC and LSJE, LLC.
- Significance
- The email highlights discrepancies in the name of a Responsible Person (RP) and requests updated documentation.
File Info
- File Name
- EFTA01362826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.135426
- DOJ Source
- View on DOJ