Illegal Activity
none
Blackmail
none
Date
2017-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Liam O'Sullivan from Deutsche Bank sends an email to Richard Kahn requesting FACTA tax documentation for the Southern Financial LLC account. The email emphasizes the importance of FACTA compliance and provides contact information for tax-related inquiries.
Metadata
- Subject
- SFLLC - FACTA Tax Documentation ICI
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0090868
- Date
- 2017-11-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Richard Kahn | Liam O'Sullivan sends an email to Richard Kahn requesting FACTA tax documentation for Southern Financial LLC. |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan is an AVP at DB Securities Inc. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan works for Deutsche Bank Wealth Management. |
Notable Quotes 2
We are required to obtain the attached FACTA tax documentations for the Southern Financial LLC account.
Please consult your tax advisor regarding the appropriate form(s) to provide and how to complete them.
Legal Compliance
- FACTA compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 7
Organizations 7
Deutsche BankSouthern Financial LLCDB Securities IncDeutsche Bank Wealth ManagementCOO Global Markets OperationsFATCA Outreach TeamClient Data Services
Locations 5
BirminghamUnited KingdomFive Brindleyplace, BI 2JB Birmingham, United KingdomNew York, NY, USA345 Park Avenue. 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request FACTA tax documentation for the Southern Financial LLC account.
- Significance
- This email highlights the need for FACTA compliance for a specific client account (Southern Financial LLC) at Deutsche Bank.
File Info
- File Name
- EFTA01387747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.106988
- DOJ Source
- View on DOJ