Illegal Activity
none
Blackmail
none
Date
2015-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Anastasia Pringle is following up on the status of an Enhanced Due Diligence (EDD) package for Southern Financial LLC. She directs Dmitri Saks to Courteney Fornal for information regarding the request.
Metadata
- Subject
- RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
- Sender
- Anastasia Pringle
- Recipients
- Dmitri Saks, Courteney B Fornal, US-CB S-AML, Mark Whyman
- Document ID
- ONB-120902 LKYCUS-3443
- Date
- 2015-01-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anastasia Pringle | business | Dmitri Saks | Anastasia Pringle is asking Dmitri Saks for an update on the status of an EDD package. |
| Dmitri Saks | business | Courteney B Fornal | Dmitri Saks is asked to speak with Courteney Fornal regarding the request. |
Notable Quotes 2
Please advise on the status of this, is this request still pending with AML?
Please speak with Courteney as she would be the responsible party for this request.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Southern Financial LLC
Locations 2
60 Wall Street New York, NY 10005-28365022 Gate Parkes , Suite 500, 32256 Jacksonville, FL, USA
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of an EDD package for Southern Financial LLC.
- Significance
- The email indicates a request for Enhanced Due Diligence (EDD) is pending for Southern Financial LLC, suggesting a potential compliance or risk concern.
File Info
- File Name
- EFTA01373359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.662097
- DOJ Source
- View on DOJ