Illegal Activity
none
Blackmail
none
Date
06/28/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a due diligence research report conducted by PWM BIS-RESEARCH for AML compliance. It includes search results from various databases, voter registration information, address history, and potential relatives and associates of the subject.
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00058.511, DB-SDNY-0021335, EFTA_00169071, EFTA_00169072, EFTA_00169073, EFTA_00169074, EFTA_00169075, EFTA_00169076, EFTA_00169077, EFTA_00169078
- Date
- 06/28/2017
Financial Information
Amounts:$142,803$829.082$0
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance
People 1
Organizations 7
PWM BIS-RESEARCHAML ComplianceDeutsche Bank AGLexisNexisReed Elsevier Inc.Martindale-HubbellNEW CINGULAR WRLS DC
Locations 4
UNITED STATESMassachusettsNEW YORK CITY ZONE 01NY
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- The document is a due diligence research report conducted by PWM BIS-RESEARCH for AML compliance purposes.
- Significance
- The document provides information about a subject, including potential relatives, neighbors, and other associates, as well as voter registration information and address history. It also includes results from various databases and searches, such as RDC, PCR, and negative media searches.
File Info
- File Name
- EFTA01296293.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.474857
- DOJ Source
- View on DOJ