Illegal Activity
none
Blackmail
none
Date
2018-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the documentation needed for Southern Financial LLC's collateral setup at Deutsche Bank. The participants are clarifying access to KYC, PCR, and RDC documents.
Metadata
- Subject
- RE: - Southern Financial [C]
- Sender
- Cynthia Rodriguez
- Recipients
- Davide-A Sferrazza
- Document ID
- EFTA01406681.txt
- Date
- 2018-02-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Davide-A Sferrazza | Cynthia provides Davide with access to documentation related to Southern Financial. |
| Zbynek Kozelsky | business | Stewart Oldfield | Zbynek requests KYC documentation from Stewart for Southern Financial. |
| Deutsche Bank | business | Southern Financial LLC | Deutsche Bank is setting up an account for Southern Financial LLC as collateral. |
Notable Quotes 2
We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp"
The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC — please send that to me.
Financial Information
Assets:
- collateral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
Southern Financial LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Regulatory Data CorpDBOI
Locations 4
New York, NYUSALatin America345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the KYC and other documentation requirements for Southern Financial LLC's OTC collateral setup at Deutsche Bank.
- Significance
- The document shows the process of setting up a collateral account for Southern Financial LLC and the required documentation.
File Info
- File Name
- EFTA01406681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.612898
- DOJ Source
- View on DOJ