Illegal Activity
none
Blackmail
none
Date
2018-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details the process of onboarding Southern Financial LLC as a client at Deutsche Bank, including KYC documentation and SIC code verification. Paolo De-Leon requests Abhijit Mukherjee and his team to add the client to the DDR, providing necessary documents and account information.
Metadata
- Subject
- RE: Southern Financial LLC [I]
- Sender
- Paolo De-Leon
- Recipients
- CUSTOMERBUILD BLO, Abhijit Mukherjee
- Document ID
- —
- Date
- 2018-03-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De-Leon | Business | Abhijit Mukherjee | Paolo requests Abhijit and team to add Southern Financial LLC to the DDR. |
| Abhijit Mukherjee | Employment | DBOI Global Services Private Limited | Abhijit Mukherjee is an employee of DBOI Global Services Private Limited. |
| Paolo De Leon | Employment | Deutsche Bank Trust Company Americas | Paolo De Leon is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Sendhil-kumar K | Employment | DBOI Global Services Private Limited | Sendhil-kumar K is an Operations Senior Analyst at DBOI Global Services Private Limited. |
Notable Quotes 2
Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding docs.
6700 SIC code is not available in LS2, please provide the alternative one.
Financial Information
Assets:
- accounts for this client: N4G025403 and N4G026161
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 6
Southern Financial LLCDBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasCRM-PWM DerivativesCollateral Admin-NYCUSTOMERBUILD BLO
Locations 4
New York, NY, USABangalore, IndiaElectronic City, Hosur Road, 560100345 Park Avenue - 14th Floor
Financial Entities 2
Southern Financial LLCDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the onboarding of Southern Financial LLC as a client, including KYC documentation and SIC code verification.
- Significance
- The document shows the process of adding a new client to a financial institution's system.
File Info
- File Name
- EFTA01398583.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.231357
- DOJ Source
- View on DOJ