EFTA01376873.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kah emailed Martin Zema requesting him to sign and return a document related to SOUTHERN FINANCIAL LLC. The email includes several other recipients in the CC field.
Metadata
Subject
Re: SOUTHERN FINANCIAL LLC - please sign and return
Sender
Richard Kah
Recipients
Martin Zema
Document ID
DB-SDNY-0073316 SDNY_GM_00219500
Date
2018-06-06
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kah email correspondence Martin Zema Richard Kah sent an email to Martin Zema regarding signing and returning a document related to SOUTHERN FINANCIAL LLC.
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 8
Richard KahMartin ZemaPaul BarrettLiam OsullivaDavide-A SferrazzaXavier AvilaStewart OldfieldJeanne Brennan
Organizations 1
SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Professional
Purpose
The email's purpose is to request Martin Zema to sign and return a document related to SOUTHERN FINANCIAL LLC.
Significance
The email indicates a business transaction or agreement involving SOUTHERN FINANCIAL LLC.
File Info
File Name
EFTA01376873.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.267400
DOJ Source
View on DOJ