Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Jissel Cortes at Deutsche Bank informs recipients about a credit approval request for Southern Financial, LLC. It provides the Credit Request ID and directs them to a link for full request details.
Metadata
- Subject
- FW: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC [I]
- Sender
- Jissel Cortes <a
- Recipients
- Keith Buckholz <, Jason Wang, Paolo De-Leon
- Document ID
- CRE-75489
- Date
- 2018-04-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | Business | Deutsche Bank Trust Company Americas | Southern Financial, LLC is requesting credit approval from Deutsche Bank Trust Company Americas. |
| John Kennedy | Business Sponsor (Sales Person) | Southern Financial, LLC | John Kennedy is the Business Sponsor (Sales Person) for Southern Financial, LLC's credit request. |
| Joe Aglione | Business Approver (Managing Director) | Southern Financial, LLC | Joe Aglione is the Business Approver (Managing Director) for Southern Financial, LLC's credit request. |
Notable Quotes 2
Please see below...
Follow the following link to see full request details: http://-dbcar.gto.intranet.db.com
Financial Information
Transactions:
- Credit Approval Request for Southern Financial, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 4
Southern Financial, LLCDeutsche Bank Trust Company AmericasDB AG (London)Deutsche Bank
Locations 3
New York, NY, USAUKLondon
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about a credit approval request for Southern Financial, LLC and to direct them to the full request details.
- Significance
- This email initiates the credit approval process for Southern Financial, LLC within Deutsche Bank.
File Info
- File Name
- EFTA01398455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.593815
- DOJ Source
- View on DOJ