Illegal Activity
none
Blackmail
none
Date
2018-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Velmir Vejzovic informs Mayur Rathod that an RDC alert for an authorized signor of Zorro Management, LLC has been cleared by BLAFC-WM. The email details the reasons for clearing the alert, citing discrepancies in age, location, and occupation between the party and the alert subjects.
Metadata
- Subject
- CLEARED: RDC Alert
- Sender
- Velmir Vejzovic
- Recipients
- Mayur Rathod
- Document ID
- —
- Date
- 2018-08-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Velmir Vejzovic | email correspondence | Mayur Rathod | Velmir Vejzovic sends an email to Mayur Rathod regarding a cleared RDC alert. |
| Krishna Dadhich | email correspondence | Mayur Rathod | Krishna Dadhich sends an email to Mayur Rathod regarding an RDC alert requiring compliance clearance. |
| Zorro Management, LLC | client | Private Bank | Zorro Management, LLC is a client of the Private Bank. |
Notable Quotes 2
BLAFC-WM clears this alert from a Compliance aspect as the age, location and occupation of Our Party do not match that of the Alert Subjects.
Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 8
BLAFC-WMZorro Management, LLCPrivate BankDB USA Core CorporationDeutsche Bank Trust Company AmericasCOO Wealth Management OperationsPWM BIS-ResearchPWMUS AMLKYC
Locations 3
Stanley, NMMonroe, Kentucky, United StatesTompkinsville, KY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Mayur Rathod that an RDC alert for an authorized signor of Zorro Management, LLC has been cleared from a Compliance aspect.
- Significance
- The document shows the process of clearing RDC alerts related to clients of the Private Bank, indicating compliance procedures.
File Info
- File Name
- EFTA01299312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.470863
- DOJ Source
- View on DOJ