Illegal Activity
none
Blackmail
none
Date
2018-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Keith Buckholz is seeking KYC information for a new derivatives account and mentions Gideon Pinedo's past assistance. Diana Canter responds, stating she has reached out to Teresa Metallo and notes that one of the listed accounts has been closed since 2014.
Metadata
- Subject
- RE: New Derivatives account. I
- Sender
- Diana Canter
- Recipients
- Keith Buckholz
- Document ID
- DB-SDNY-0041327
- Date
- 2018-01-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Diana Canter | email correspondence | Keith Buckholz | Diana Canter responds to Keith Buckholz's email regarding a new derivatives account and KYC information. |
| Keith Buckholz | email cc | Paolo De-Leon | Paolo De-Leon is cc'd on the email. |
| Gideon Pinedo | employment | Teresa Metallo | Gideon Pinedo used to work for Teresa Metallo. |
Notable Quotes 2
We are looking for some KYC information on a client.
Apparently, Gideon Pinedo helped with this process in the past.
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 3
Baltimore, MDUSA1 South Street
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding KYC for a new derivatives account.
- Significance
- The email discusses the process of setting up a new derivatives account and the required KYC information.
File Info
- File Name
- EFTA01355973.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.724299
- DOJ Source
- View on DOJ