Illegal Activity
none
Blackmail
none
Date
2015-09-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the urgent need to find the correct SIC codes for a client related to collateral administration. Roddy Moore suggests Ariane Dwyer consult existing clients and have the back office mimic the SIC code for JAWS, a similar client, to resolve the issue.
Metadata
- Subject
- RE: URGENT: Collateral Admin - N4G026161 Ell
- Sender
- Roddy Moore
- Recipients
- Ariane Dwyer
- Document ID
- N4G026161
- Date
- 2015-09-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Roddy Moore | business | Ariane Dwyer | Email correspondence regarding collateral administration and SIC codes. |
| Ariane Dwyer | business | Vahe Stepanian | CC'd on email correspondence. |
Notable Quotes 2
Why don't you just look at your existing clients, and have the back office send you the SIC codes for those similar to SF/ST? Have them mimic the one for JAWS, as it's the same kind of client.
Hopefully, we can finally bring closure to this.
Raw Analysis JSON
click to expand
Themes
Business dealings
People 10
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with collateral administration by finding the correct SIC codes.
- Significance
- The email chain shows a problem in finding the correct SIC codes for a client.
File Info
- File Name
- EFTA01365524.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.077668
- DOJ Source
- View on DOJ