EFTA01356232.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
6,14,2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of clients and their KYC status, including remediation, extensions, and pending items. It appears to be related to compliance and risk management within a financial institution.
Metadata
Subject
Remediation
Sender
—
Recipients
—
Document ID
SDNY_GM_00188163 DB-SDNY-0041979
Date
6,14,2019
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Wealth Management Business Institutiomil Wealth Partners - Business Manager Americas Deutsche Bank Wealth Management is related to Institutiomil Wealth Partners - Business Manager Americas
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 6
WassemanDanielSuzzane CohenJoeJamaalNina Tona Brunelli
Organizations 15
COBVanguardia Inversiones SADakota Pacific Global Macro Fund 1.1.0Staple Street GlobalDA BrazilDA VenezuelaUltralat Capital MarketsAnschutz Investment CompanyFox Growth Fund IncNiscalyBlack Maple Capital PartnersThe Lamia Ventures CorporationBlue Media InvestmentsDeutsche Bank Wealth ManagementInstitutiomil Wealth Partners - Business Manager Americas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The document appears to be a list of clients and their KYC (Know Your Customer) status, including remediation, extensions, and pending items.
Significance
The document provides a snapshot of the KYC compliance status of various clients, which is important for regulatory and risk management purposes.
File Info
File Name
EFTA01356232.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.407429
DOJ Source
View on DOJ