EFTA01433031.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the setup of a Southern Financial account as collateral within Deutsche Bank's systems. Zbynek Kozelsky requests KYC information from Stewart Oldfield to facilitate the setup process.
Metadata
Subject
RE: N4G-026161 - Southern Financial [I]
Sender
Zbynek Kozelsky
Recipients
Cynthia Rodriguez, Stewart Oldfield
Document ID
N4G-026161
Date
2018-01-11
Relationships 3
Entity 1RelationshipEntity 2Description
Zbynek Kozelsky Employment Deutsche Bank Zbynek Kozelsky is a Director at Deutsche Bank.
Cynthia Rodriguez Employment Deutsche Bank Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank.
Zbynek Kozelsky Business Stewart Oldfield Zbynek Kozelsky requests KYC information from Stewart Oldfield.
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
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Zbynek KozelskyCynthia RodriguezStewart OldfieldLiam OsullivanDavide-A SferrazzaJoshua Shoshan
Organizations 5
Southern FinancialDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDBOI
Locations 4
USLatin America345 Park Avenue, 24th Floor, New York, NY 10154New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request and provide KYC information for a Southern Financial account being set up as collateral in the LS2 system.
Significance
This email chain shows the process of setting up an account as collateral and the required KYC information.
File Info
File Name
EFTA01433031.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.193549
DOJ Source
View on DOJ