EFTA01407528.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank requested research on Southern Trust Company Inc. Akash-Kumar Gomesh from PWM BIS-Research provided the requested research.
Metadata
Subject
RE: Research-Southern Trust
Sender
PWM BIS-Research
Recipients
Cynthia Rodriguez
Document ID
—
Date
2017-01-10
Relationships 3
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Akash-Kumar Gomesh employment DBOI Global Services Private Limited Akash-Kumar Gomesh is Trainee Analyst at DBOI Global Services Private Limited
Cynthia Rodriguez request PWM BIS-Research Cynthia Rodriguez requested research from PWM BIS-Research
Notable Quotes 1
I sent a request for research on Southern Trust Company Inc through the Due Diligence Wizard. I am just following up on this request. Thanks.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Cynthia RodriguezAkash-Kumar Gomesh
Organizations 6
Southern Trust Company IncDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 4
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USAJaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email exchange is about a research request for Southern Trust Company Inc.
Significance
The document shows a due diligence request being made and fulfilled within Deutsche Bank.
File Info
File Name
EFTA01407528.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.592141
DOJ Source
View on DOJ