Illegal Activity
none
Blackmail
none
Date
2017-12-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses obtaining account details for Southern Financial LLC from Liam Osullivan at Pershing LLC. It includes instructions for incoming USD and Non-USD currency transfers.
Metadata
- Subject
- RE: Southern Financial LLC III ICI
- Sender
- Xavier Avila
- Recipients
- Nina Tona, Martin Zeman, Liam Osullivan
- Document ID
- DB-SDNY-0054045
- Date
- 2017-12-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | email correspondence | Nina Tona | Xavier Avila sent an email to Nina Tona, Martin Zeman, and Liam Osullivan regarding Southern Financial LLC account details. |
| Liam Osullivan | financial | Southern Financial LLC | Liam Osullivan is asked to provide WM Pershing account details for Southern Financial LLC. |
Notable Quotes 2
Liam, can you provide the WM Pershing account details for Southern Financial LLC?
Liam the below is an example of SSIs we got with another client.
Financial Information
Assets:
- Southern Financial LLC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
Southern Financial LLCPershing LLCBank of New YorkDBSI
Financial Entities 2
Bank of New YorkPershing LLC
Text Analysis
- Tone
- Informative
- Purpose
- To obtain account details for Southern Financial LLC to facilitate financial transactions.
- Significance
- The email provides instructions for incoming USD and Non-USD currency instructions for Southern Financial LLC.
File Info
- File Name
- EFTA01363774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.258408
- DOJ Source
- View on DOJ