Illegal Activity
none
Blackmail
none
Date
2015-08-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Roddy Moore forwards KYC documents for Southern Financial to the back office and requests the SIC code for account setup. Ariane Dwyer sent the KYC documents to Roddy Moore.
Metadata
- Subject
- URGENT: Collateral Admin - N4G026161 Ill
- Sender
- Roddy Moore
- Recipients
- Ariane Dwyer
- Document ID
- N4G026161
- Date
- 2015-08-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Roddy Moore | business | Ariane Dwyer | Email correspondence regarding KYC documents for Southern Financial. |
| Ariane Dwyer | employment | Koy Client Partners - US | Ariane Dwyer is an Analyst at Koy Client Partners - US. |
| Koy Client Partners - US | subsidiary | Deutsche Bank Securities Inc | Koy Client Partners - US is part of Deutsche Bank Securities Inc. |
Notable Quotes 2
This should be sent to the back office. CC'd... They'll also need the SIC code to set up the acct.
Please find attached KYCs for Southern Financial.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementSouthern FinancialKoy Client Partners - US
Locations 4
New YorkNY345 Park AvenueNew York. NY.10154-0004
Text Analysis
- Tone
- urgent
- Purpose
- To forward KYC documents for Southern Financial to the back office and request the SIC code for account setup.
- Significance
- The email indicates a time-sensitive request related to setting up an account for Southern Financial.
File Info
- File Name
- EFTA01365194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.132893
- DOJ Source
- View on DOJ