Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a USA Patriot Act Customer Identification Program Notification sent to a client of Southern Financial, LLC. The recipients are trying to determine the reason for the notification, possibly related to a GM account.
Metadata
- Subject
- FW: USA Patriot Act Customer Identification Program Notification
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman
- Document ID
- DB-SDNY-0069149
- Date
- 2018-06-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Martin Zeman | Stewart Oldfield sent an email to Martin Zeman regarding a USA Patriot Act Customer Identification Program Notification. |
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn forwarded an email to Stewart Oldfield asking about the USA Patriot Act Customer Identification Program Notification. |
| Nathan Head | email correspondence | Richard Kahn | Nathan Head sent an email to Richard Kahn regarding a USA Patriot Act Customer Identification Program Notification. |
Notable Quotes 2
Did they get this notice because of their GM account?
do you know what this relates to?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
HBRK Associates Inc.Southern Financial, LLC
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Informative
- Purpose
- The email chain discusses a USA Patriot Act Customer Identification Program Notification received by a client of Southern Financial, LLC.
- Significance
- The document relates to compliance with the USA Patriot Act and customer identification procedures.
File Info
- File Name
- EFTA01374458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.121123
- DOJ Source
- View on DOJ