Illegal Activity
none
Blackmail
none
Date
2014-12-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Dmitri Saks is providing Wayne Salit with information about the key personnel involved in the EDD package for Southern Financial LLC, including Courteney Fornal, William Shelton, and Ted Gonedes. He clarifies Courteney Fornal's role and availability, and provides contact information for William Shelton and Ted Gonedes.
Metadata
- Subject
- RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC
- Sender
- Dmitri Saks
- Recipients
- Wayne Salit
- Document ID
- ONB-120902 LKYCUS-3443
- Date
- 2014-12-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dmitri Saks | email correspondence | Wayne Salit | Dmitri Saks is responding to Wayne Salit's email regarding the EDD package for Southern Financial LLC. |
| Courteney Fornal | employment | Southern Financial LLC | Courteney Fornal is Director and Registered Principal for Southern Financial LLC. |
| William Shelton | employment | Southern Financial LLC | William Shelton is the Managing Director for Southern Financial LLC. |
| Ted Gonedes | employment | CB&S Markets | Ted Gonedes is Global Head of Equity Derivatives Sales for CB&S Markets. |
Notable Quotes 2
The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal.
I don't believe she's high enough for our purposes but we could definitely start with her.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
People 7
Organizations 3
Southern Financial LLCDeutsche Bank Securities Inc.CB&S Markets
Locations 2
New York, NY60 Wall Street, New York, NY 10005-2836
Financial Entities 2
Southern Financial LLCDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the individuals involved in the EDD package for Southern Financial LLC.
- Significance
- The email identifies key personnel associated with Southern Financial LLC and their availability for communication.
File Info
- File Name
- EFTA01373024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.801918
- DOJ Source
- View on DOJ