Illegal Activity
none
Blackmail
none
Date
2014-12-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email provides contact information for key personnel involved in a deal with Southern Financial LLC, including Courteney Fornal, William Shelton, and Ted Gonedes. Dmitri Saks provides this information to Wayne Salit, clarifying Fornal's role and availability.
Metadata
- Subject
- FW: EDD package for the RID :
- Sender
- Carlos-A Garcia
- Recipients
- Wayne Salit
- Document ID
- DB-SDNY-0068350
- Date
- 2014-12-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Courteney Fornal | Director and Registered Principal | Southern Financial LLC | Courteney Fornal is Director and Registered Principal for the deal with Southern Financial LLC. |
| William Shelton | Managing Director | CB&S Markets | William Shelton is the Managing Director for the business at CB&S Markets. |
| Ted Gonedes | Global Head of Equity Derivatives Sales | CB&S Markets | Ted Gonedes is the Global Head of Equity Derivatives Sales for CB&S Markets. |
| Dmitri Saks | AML Compliance Officer | Deutsche Bank Securities Inc. | Dmitri Saks is the AML Compliance Officer at Deutsche Bank Securities Inc. |
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 flowEmployment/staffingBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.CB&S MarketsSouthern Financial LLC
Locations 2
New York, NY60 Wall Street, New York, NY 10005-2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about key personnel involved in a deal with Southern Financial LLC and their availability.
- Significance
- The email identifies key contacts and their roles in a financial deal, potentially for compliance or due diligence purposes.
File Info
- File Name
- EFTA01373918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.779190
- DOJ Source
- View on DOJ