Illegal Activity
none
Blackmail
none
Date
2018-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the need for KYC information to set up a new derivatives account. Diana Canter is assisting Keith Buckholz in obtaining the necessary documentation, and mentions that Gideon Pinedo previously handled this process and used to work for Teresa Metallo.
Metadata
- Subject
- RE: New Derivatives account. Il]
- Sender
- Diana Canter
- Recipients
- Keith Buckholz
- Document ID
- DB-SDNY-0041301
- Date
- 2018-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Keith Buckholz | business | Diana Canter | Email correspondence regarding KYC information for a client. |
| Gideon Pinedo | employment | Teresa Metallo | Gideon used to work for Teresa Metallo. |
Notable Quotes 2
We are looking for some KYC information on a client. Do you know who can provide us with this information?
Gideon used to work for Teresa Metallo so I have reached out to her
Financial Information
Transactions:
- New Derivatives account
- OTC collateral account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementPershing
Locations 2
Baltimore, MD, USA1 South Street
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding KYC documentation for setting up a new derivatives account.
- Significance
- The email discusses the need for KYC documentation to set up an OTC collateral account and mentions a closed account on Pershing.
File Info
- File Name
- EFTA01355957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.626940
- DOJ Source
- View on DOJ