Illegal Activity
none
Blackmail
none
Date
2014-12-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses an Enhanced Due Diligence (EDD) package for Southern Financial LLC. Anastasia Pringle directs Dmitri to Courteney Fornal, who identifies herself as the responsible party for the request.
Metadata
- Subject
- RE: EDD package for the RID :
- Sender
- Anastasia Pringle
- Recipients
- Courteney B Fornal, US-CB S-AML, Mark Whyman
- Document ID
- DB-SDNY-0068816
- Date
- 2014-12-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anastasia Pringle | Employment | Deutsche Bank Securities Inc. | Anastasia Pringle works for Deutsche Bank Securities Inc. |
| Courteney B Fornal | Responsible party | Southern Financial LLC | Courteney B Fornal is the responsible party for the request related to Southern Financial LLC. |
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 3
Jacksonville, FL, USA5022 Gate Parkwa Suite 500, 32256 Jacksonville, FL, USA502 Gate Parkes Suite 500, 32256 Jacksonville, FL, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange concerns an EDD (Enhanced Due Diligence) package for Southern Financial LLC and identifies the responsible party for the request.
- Significance
- The document shows internal communication within Deutsche Bank regarding client onboarding and due diligence processes.
File Info
- File Name
- EFTA01374228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.984036
- DOJ Source
- View on DOJ