Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is responding to Zbynek Kozelsky's request for PB KYC information for a Southern Financial account. The account is being set up in the LS2 system to track loans and collateral.
Metadata
- Subject
- RE: N4G-026161 - Southern Financial
- Sender
- Stewart Oldfield
- Recipients
- Zbynek Kozelsky, Cynthia Rodriguez
- Document ID
- N4G-026161
- Date
- 2018-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Zbynek Kozelsky | Stewart Oldfield is providing KYC information to Zbynek Kozelsky. |
| Zbynek Kozelsky | employment | Deutsche Bank Securities Inc. | Zbynek Kozelsky is a Director at Deutsche Bank Securities Inc. |
Notable Quotes 2
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
Transactions:
- Setting up account to feed into the "LS2" system (tracks loans/collateral)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 4
Southern FinancialDBOIDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide PB KYC information for a Southern Financial account being set up in the LS2 system.
- Significance
- The email discusses the setup of a collateral account for Southern Financial and the need for KYC information.
File Info
- File Name
- EFTA01413811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.478214
- DOJ Source
- View on DOJ