EFTA01369043.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwards an email from Zbynek Kozelsky requesting PB KYC for Southern Financial's collateral account setup in the LS2 system. The account is being set up by DBOI.
Metadata
Subject
RE: N4G-026161 - Southern Financial
Sender
Stewart Oldfield
Recipients
Zbynek Kozelsky, Cynthia Rodriguez
Document ID
N4G-026161
Date
2018-01-11
Relationships 2
Entity 1RelationshipEntity 2Description
Zbynek Kozelsky Business Stewart Oldfield Zbynek requests PB KYC from Stewart for setting up an account in the LS2 system.
DBOI Financial Southern Financial DBOI is setting up an account for Southern Financial to feed into the LS2 system.
Notable Quotes 2
The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral).
For them to set that up they need the PB KYC — please send that to me.
Financial Information
Assets:
  • Collateral
Transactions:
  • Setting up an account for Southern Financial to feed into the LS2 system.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Stewart OldfieldZbynek KozelskyCynthia RodriguezLiam OsullivanDavide-A SferrazzaJoshua ShoshanZiggy
Organizations 5
Southern FinancialDBOIDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDeutsche Bank
Locations 4
New York, NY345 Park Avenue, 24th FloorUSLatin America
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request PB KYC for setting up an account for Southern Financial.
Significance
This email discusses the setup of a collateral account for Southern Financial within Deutsche Bank's systems.
File Info
File Name
EFTA01369043.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.615092
DOJ Source
View on DOJ