Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the setup of a collateral account for Southern Financial by DBOI. Zbynek Kozelsky requests KYC information from Stewart Oldfield to complete the setup, and Cynthia Rodriguez provides an attachment related to the matter.
Metadata
- Subject
- RE: - Southern Financial [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield, Zbynek Kozelsky
- Document ID
- —
- Date
- 2018-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Zbynek Kozelsky | employment | Deutsche Bank Securities Inc. | Zbynek Kozelsky is Director at Deutsche Bank Securities Inc. |
| Southern Financial | business | DBOI | Southern Financial account is collateral for DBOI. |
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 account
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 5
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI
Locations 5
New York, NYUSALatin America345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA345 Park Avenue, 24th Floor New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide KYC information for Southern Financial account setup.
- Significance
- This email discusses the setup of a collateral account for Southern Financial and the need for KYC documentation.
File Info
- File Name
- EFTA01438615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.167256
- DOJ Source
- View on DOJ