EFTA01406626.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-04-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email thread discusses the preconfirmation and settlement instructions for a EUR payment of EUR 1,021,732.88 by Deutsche Bank. The email requests the SSI details for short codes SOUTHFINANMD to facilitate the payment.

Metadata

Subject: FW: EMS/160418103764: Preconfirmation
Sender: Liam Osullivan
Recipients: Joe Aglione
Document ID: EMS/160418103764
Date: 2018-04-16

Relationships 3

Entity 1	Relationship	Entity 2	Description
Liam Osullivan	email correspondence	Joe Aglione	Liam Osullivan sent an email to Joe Aglione regarding preconfirmation instructions.
Pankaj Singh	email correspondence	Static Data team	Pankaj Singh sent an email to the Static Data team requesting an update to SSI details.
Corporate Settlements	email correspondence	Donald Summer	Corporate Settlements sent an email to Donald Summer requesting SSI details for short codes.

Notable Quotes 2

We sent them the instructions.

Could you please help us with the SSI details for short codes SOUTHFINANMD as DB is looking to pay EUR 1,021,732.88 value dated 17April 2018 under ref G175714L

Financial Information

Amounts:EUR 1,021,732.88

Transactions:

DB is looking to pay EUR 1,021,732.88 value dated 17April 2018 under ref G175714L

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 16

Liam Osullivan Joe Aglione Xavier Avila Martin Zeman Davide-A Sferrazza Pankaj Singh Lakshmanan-x Ramasamy Krishnamurth Sudarshan Aruna-Krishnamurth Sudarshan Donald Summer Dinesh Harsha Sandee Gururaj R-V Sesh Chatura

Organizations 9

DBOI Global Services Private LimitedGlobal Business ServicesDeutsche BankDB Securities IncDeutsche Bank Wealth ManagementCitibank FrankfurtPershing LLCSOUTHERN FINANCIAL LLCFINRA

Locations 6

Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, IndiaNew York, NY, USA345 Park Avenue, 10154-0004 New York, NYLDNFFTNY

Financial Entities 3

Citibank FrankfurtPershing LLCSOUTHERN FINANCIAL LLC

Text Analysis

Tone: Professional
Purpose: The email chain discusses the preconfirmation and settlement instructions for a EUR payment.
Significance: The document shows the communication flow and information required for a financial transaction within Deutsche Bank.

File Info

File Name: EFTA01406626.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:27.335426
DOJ Source: View on DOJ