Illegal Activity
none
Blackmail
none
Date
2018-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Keith Buckholz forwards an email from Paolo De-Leon of Deutsche Bank to Ellenoi Jarvis. The email requests the addition of Southern Financial LLC to the DDR and includes KYC/onboarding documents.
Metadata
- Subject
- FW: Southern Financial LLC [I]
- Sender
- Keith Buckholz
- Recipients
- Ellenoi Jarvis
- Document ID
- —
- Date
- 2018-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De-Leon | Business | Abhijit Mukherjee | Paolo De-Leon requests Abhijit Mukherjee and team to add Southern Financial LLC to the DDR. |
| Paolo De-Leon | Business | Keith Buckholz | Paolo De-Leon sends email to Collateral Admin-NY and Abhijit Mukherjee, cc'ing Keith Buckholz. |
| Keith Buckholz | Business | Ellenoi Jarvis | Keith Buckholz forwards Paolo De-Leon's email to Ellenoi Jarvis. |
Notable Quotes 2
Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding docs.
Please note that there are two accounts for this client:
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Southern Financial LLCDeutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue - 14th Floor, New York, NY, USA 10154-0004
Financial Entities 1
Southern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- To request the addition of Southern Financial LLC to the DDR (Data Depository Repository) and to provide KYC/onboarding documents.
- Significance
- This email documents a request to onboard a new client, Southern Financial LLC, at Deutsche Bank.
File Info
- File Name
- EFTA01398588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.399919
- DOJ Source
- View on DOJ