Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield forwards an email from Zbynek Kozelsky to Cynthia Rodriguez regarding a collateral account being set up for Southern Financial. Zbynek requests PB KYC information to facilitate the setup of the account in the "LS2" system.
Metadata
- Subject
- RE: - Southern Financial
- Sender
- Stewart Oldfield
- Recipients
- Zbynek Kozelsk, Cynthia Rodrigu
- Document ID
- DB-SDNY-0086931
- Date
- 2018-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Zbynek Kozelsky | Stewart Oldfield is forwarding an email to Zbynek Kozelsky and Cynthia Rodriguez regarding Southern Financial. |
| Zbynek Kozelsky | Employment | Deutsche Bank | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bank Securities Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bank | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral).
For them to set that up they need the PB KYC — please send that to me.
Financial Information
Assets:
- Collateral account
Transactions:
- Setting up an account as collateral to feed into the "LS2" system.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 6
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementSouthern FinancialDBOI
Locations 4
New York, NYUSA345 Park AvenueLatin America
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request PB KYC (Know Your Customer) information for a collateral account being set up in the "LS2" system.
- Significance
- The email discusses the setup of a collateral account and the need for KYC information, which is a standard compliance procedure.
File Info
- File Name
- EFTA01385628.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.289299
- DOJ Source
- View on DOJ