EFTA01435813.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam Osullivan from Deutsche Bank is requesting FACTA tax documentation for Southern Financial LLC from Richard Kahn. The email outlines the importance of FATCA compliance and the potential consequences of not providing the required forms.
Metadata
Subject
FW: SFLLC - FAfTA Tax Dnnimentatinn [C]
Sender
Liam Osullivan
Recipients
Stewart Oldfield
Document ID
—
Date
2018-04-18
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan Business Richard Kahn Liam Osullivan requests FACTA tax documentation from Richard Kahn.
Southern Financial, LLC Financial Deutsche Bank AG Southern Financial, LLC has an account with Deutsche Bank AG.
Notable Quotes 2
We have reviewed the account information held on file and due to one of the reasons listed below, you are required to furnish us with a US tax form:
Failure to provide a form may cause your account(s) to be subject to US tax withholding and/or reporting.
Financial Information
Assets:
  • Southern Financial LLC account
Public Knowledge
Context
FATCA is a well-known US tax regulation.
Legal Compliance
  • Failure to provide a form may cause your account(s) to be subject to US tax withholding and/or reporting.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 8
Liam OsullivanStewart OldfieldDavide-A SferrazzaMartin ZemanRichard KahnPaul BarrettVahe Ste anianJoshua Shoshan
Organizations 7
SFLLCHBRK Associates Inc.Deutsche Bank AGDeutsche BankIRSDB Securities IncDeutsche Bank Wealth Management
Locations 9
New YorkUSAUnited StatesUnited KingdomLondonBirminghamFive Brindle lace B1 2JB Birmingham345 Park Avenue 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New
Financial Entities 1
Southern Financial, LLC
Text Analysis
Tone
Professional
Purpose
To request and follow up on FACTA tax documentation for Southern Financial LLC from Richard Kahn.
Significance
The document highlights the importance of FATCA compliance for Deutsche Bank and its clients.
File Info
File Name
EFTA01435813.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.815629
DOJ Source
View on DOJ