EFTA01406625.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an automatic out-of-office reply from Davide-A Sferrazza to Martin Zeman. The email provides alternative contacts for trading-related and other matters.
Metadata
Subject
Automatic reply: Southern Financial - KYC Docs. [I]
Sender
Davide-A Sferrazza <davide-a.sferrazza@db.com>
Recipients
Martin Zeman <martin.zeman@db.com>
Document ID
EFTA01406625
Date
2018-04-12
Relationships 3
Entity 1RelationshipEntity 2Description
Davide-A Sferrazza email correspondence Martin Zeman Davide-A Sferrazza sent an automatic reply to Martin Zeman.
Liam O'Sullivan contact for trading related matters Liam O'Sullivan is the contact for trading related matters.
Alison Sinicropi contact for other matters Alison Sinicropi is the contact for other matters.
Notable Quotes 1
Thank you for your email - I am currently out of the office.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 2
Southern Financialdb.com
Text Analysis
Tone
Informative
Purpose
To inform the recipient that the sender is out of the office and to provide alternative contacts for assistance.
Significance
This is a standard out-of-office reply.
File Info
File Name
EFTA01406625.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.117903
DOJ Source
View on DOJ