Illegal Activity
none
Blackmail
none
Date
2018-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard larossi sent an email to Vijay-A Sawant with the COGS for Southern Financial. Bella Klein also sent an email with additional COGS attached.
Metadata
- Subject
- FW: Any chance you also have the Mort certificate handy? Thanks [I]
- Sender
- Richard larossi
- Recipients
- Vijay-A Sawant
- Document ID
- DB-SDNY-0092547
- Date
- 2018-09-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | business | Vijay-A Sawant | Richard larossi sends COGS for Southern Financial to Vijay-A Sawant. |
| Bella Klein | business | Stewart Oldfield | Bella Klein sends COGS to Stewart Oldfield. |
Notable Quotes 2
Please see the attached COGS for Southern Financial.
Attached is what I have, expecting others next week
Financial Information
Transactions:
- COGS for Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth NlanagementDeutsche Bata Securities inc.Southern Financial
Locations 3
New YNY345 Pak Avenue, 24th Floor, New Y, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To share the COGS for Southern Financial and the Mort certificate.
- Significance
- This email contains financial documents related to Southern Financial.
File Info
- File Name
- EFTA01388791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.736157
- DOJ Source
- View on DOJ