Illegal Activity
none
Blackmail
none
Date
2015-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ariane Dwyer is trying to find out who can provide the SIC code needed to set up an account for Southern Financial at Deutsche Bank. She has already contacted Ellenoi and Mary Davitt, who do not work with SIC codes.
Metadata
- Subject
- RE: URGENT: Collateral Admin - N4G026161 III
- Sender
- Ariane Dwyer
- Recipients
- Roddy Moore
- Document ID
- N4G026161
- Date
- 2015-08-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | work | Roddy Moore | Ariane Dwyer is emailing Roddy Moore regarding collateral administration. |
| Ariane Dwyer | employment | Deutsche Bank Securities Inc | Ariane Dwyer is an analyst at Deutsche Bank Securities Inc. |
| Southern Financial | business | Deutsche Bank | Deutsche Bank is setting up an account for Southern Financial. |
Notable Quotes 2
I just spoke with Ellenoi and Mary Davitt and they do not work with SIC codes. Do you know who else could provide this information?
They'll also need the SIC code to set up the acct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementSouthern Financial
Locations 4
USNew YorkNew York NY 10154-0004345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the need for a SIC code to set up an account for Southern Financial and Ariane is trying to find out who can provide this information.
- Significance
- The email shows the process of setting up an account for a client (Southern Financial) and the information required for it.
File Info
- File Name
- EFTA01365168.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.081700
- DOJ Source
- View on DOJ