EFTA01373654.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-12-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Anastasia Pringle from Deutsche Bank sends background checks for CPIs related to Southern Financial LLC's account opening to Dmitri Saks and requests an update. The email is classified for internal use only.

Metadata

Subject: RE: EDO package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ill
Sender: Anastasia Pringlefdbidbcom@DBCOEX
Recipients: Dmiln Saksidbldbcom, Ged Account-OpeningldbldbcomaDBAmericas, US-CB S-AMUdloklbcom@DBAMERICAS, Manikandan MuraliclharaNdbklbcom@DBAPAC
Document ID: DB-SDNY-0067951
Date: 2014-12-19

Relationships 2

Entity 1	Relationship	Entity 2	Description
Anastasia Pringle	business	Dmitri Saks	Anastasia Pringle is sending Dmitri Saks background checks for CPIs related to Southern Financial LLC's account opening.
Anastasia Pringle	employment	Deutsche Bank Securities Inc.	Anastasia Pringle works at Deutsche Bank Securities Inc.

Notable Quotes 2

Please see the background checks for the additional 2 CPIs.

Please give an update to this request as soon as you can.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 7

Manikandan Muralidharan Ganesh Baiaii Bharalh-Kumar MS Karthik Patria-K-tu Peefona Anastasia Pringle Dmitri Saks

Organizations 3

DBOI Global Services Prwale LimitedDeutsche Bank Securities Inc.Southern Financial LLC

Locations 1

Electronic City, Hosur Road, 560100 Bangalore, India

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To provide background checks for CPIs related to Southern Financial LLC's account opening and request an update on the request.
Significance: This email relates to the onboarding of a new client, Southern Financial LLC, and the necessary background checks being conducted.

File Info

File Name: EFTA01373654.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:39.689002
DOJ Source: View on DOJ