EFTA01363026.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jesse Cruz from Deutsche Bank requests the setup of ONB-1135648 for GED and Convertible Bonds. The email is in response to an escalation regarding ONB-1135648, LKYCGB-160049, and Southern Financial LLC.
Metadata
Subject
RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC
Sender
Jesse-1 Cruz
Recipients
ODC-Equities Account-Openin, ODC FixedlncomeRepoECM
Document ID
ONB-1135648 / LKYCGB-160049
Date
2018-05-17
Relationships 3
Entity 1RelationshipEntity 2Description
Jesse Jay Cruz email ODC-Equities Account-Openin Jesse Cruz sends an email to ODC-Equities Account-Openin requesting setup of ONB-1135648
Jesse Jay Cruz email ODC FixedlncomeRepoECM Jesse Cruz sends an email to ODC FixedlncomeRepoECM requesting setup of ONB-1135648
Zack Bunimovich email Jesse-1 Cruz Zack Bunimovich sends an email to Jesse-1 Cruz regarding an escalation
Notable Quotes 1
Please set up ONB-1135648 for GED and Convertible Bonds.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Devaraj VaddinLeroy CoutinhoMukesh-tcs ShahBharath AcharVritika MutrejaRajesh-E KumarGourish ShirodkharKiran-Chandrakant NaikChaitanya NatarajJesse Jay CruzZack Bunimovich
Organizations 5
Tata Consultancy ServicesDeutsche BankDeutsche Bank Securities lit.DBUSA Core Corp.Southern Financial LLC
Locations 2
Jacksonville, USA5201 Gate Parkway, 32256 Jacksonville, USA
Text Analysis
Tone
Professional
Purpose
To request the setup of ONB-1135648 for GED and Convertible Bonds.
Significance
The email indicates a request for setting up a financial account or process related to GED and Convertible Bonds, potentially involving Southern Financial LLC.
File Info
File Name
EFTA01363026.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.931710
DOJ Source
View on DOJ