Illegal Activity
none
Blackmail
none
Date
2014-12-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Wayne Salit requests information from Dmitri Saks regarding an EDD package for Southern Financial LLC. Dmitri Saks provides details about key individuals involved in the deal, including Courteney Fornal, William Shelton, and Ted Gonedes.
Metadata
- Subject
- RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name
- Sender
- Wayne Salit
- Recipients
- Dmitri Saks, Carlos-A Garcia, Jan Bornebusch
- Document ID
- ONB-120902 LKYCUS-3443
- Date
- 2014-12-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Wayne Salit | email correspondence | Dmitri Saks | Wayne Salit is requesting information from Dmitri Saks regarding an EDD package. |
| Dmitri Saks | professional | Courteney Fornal | Dmitri Saks identifies Courteney Fornal as Director and Registered Principal. |
| Dmitri Saks | professional | William Shelton | Dmitri Saks identifies William Shelton as Managing Director. |
| Dmitri Saks | professional | Ted Gonedes | Dmitri Saks identifies Ted Gonedes as 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 flowCommunications/correspondence
People 7
Organizations 3
Southern Financial LLCDeutsche Bank Securities Inc.CB&S Markets
Locations 2
New York60 Wall Street, New York, NY 10005-2836
Financial Entities 2
Southern Financial LLCDeutsche Bank Securities Inc.
Text Analysis
- Tone
- professional
- Purpose
- The email exchange is about obtaining information for an EDD (Enhanced Due Diligence) package for Southern Financial LLC.
- Significance
- The email identifies key individuals involved in a financial deal and their roles.
File Info
- File Name
- EFTA01373513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.107873
- DOJ Source
- View on DOJ