EFTA01406687.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Deutsche Bank employees concerns the retrieval of KYC, PCR, and RDC documentation for Southern Financial LLC. The employees discuss access to these documents and the systems used to obtain them.
Metadata
Subject
RE: N4G-026161 - Southern Financial [C]
Sender
Cynthia Rodriguez
Recipients
Davide-A Sferrazza
Document ID
N4G-026161
Date
2018-02-22
Relationships 2
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez business Davide-A Sferrazza Cynthia is assisting Davide with accessing KYC documentation for Southern Financial.
Zbynek Kozelsky business Stewart Oldfield Zbynek requests KYC documentation from Stewart for Southern Financial.
Notable Quotes 2
Feel free to stop by now. You would have to run fresh searches and I can show you how J Super easy and takes like 5mins
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"
Financial Information
Assets:
  • collateral
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Cynthia RodriguezDavide-A SferrazzaStewart OldfieldZbynek KozelskyLiam OsullivanJoshua ShoshanZiggy
Organizations 6
Southern Financial LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Regulatory Data CorpDBOI
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USALatin America
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses the process of obtaining KYC and other documentation for Southern Financial LLC's OTC collateral setup at Deutsche Bank.
Significance
The document shows internal communication within Deutsche Bank regarding KYC and other compliance-related documentation for a client, Southern Financial LLC.
File Info
File Name
EFTA01406687.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.332966
DOJ Source
View on DOJ