Illegal Activity
none
Blackmail
none
Date
2014-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses an EDD package request for Southern Financial LLC. Anastasia Pringle is trying to identify the responsible party, and Courteney B Fornal identifies herself as the responsible party.
Metadata
- Subject
- Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
- Sender
- Courteney B Fornal
- Recipients
- Anastasia Pringle, US-CB S-AML, Mark Whyman
- Document ID
- ONB-120902 LKYCUS-3443
- Date
- 2014-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Courteney B Fornal | work | Anastasia Pringle | Courteney is the responsible party for the EDD request according to Anastasia. |
| Anastasia Pringle | employment | Deutsche Bank Securities Inc. | Anastasia Pringle works at Deutsche Bank Securities Inc. |
Notable Quotes 2
Please speak with Courteney as she would be the responsible party for this request.
Anastasia, that would be me. What is the issue?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Southern Financial LLC
Locations 2
Jacksonville, FL, USA5022 Gate Parkwa Suite 500 32256 Jacksonville, FL, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is regarding an EDD (Enhanced Due Diligence) package for Southern Financial LLC.
- Significance
- The email identifies the responsible party for the EDD request.
File Info
- File Name
- EFTA01373058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.638558
- DOJ Source
- View on DOJ