Illegal Activity
none
Blackmail
none
Date
2017-02-28
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Andrew Gallivan documents the receipt of a signed Entity Self Certification Form (CRP) for a resident of Panama. He also notes the recent completion of KYC due to the absence of an electronic version.
Metadata
- Subject
- Entity Self Certification Form (CRP) and KYC Completion
- Sender
- Andrew Gallivan
- Recipients
- —
- Document ID
- DB-SDNY-0042153, SDNY_GM_00188337
- Date
- 2017-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | colleague | Terrence Tangney | Both are mentioned in the document, likely colleagues working on KYC and certification forms. |
Notable Quotes 2
After a number of conversations we received her signed Entity Self Certification Form (CRP) as required for a resident of Panama.
KYC was recently completed as front office noticed there was no electronic version to be found.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/KYC
People 2
Locations 1
Panama
Text Analysis
- Tone
- Informative
- Purpose
- To document the receipt of a signed Entity Self Certification Form and the completion of KYC.
- Significance
- Indicates compliance procedures being followed for a resident of Panama.
File Info
- File Name
- EFTA01356335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.867970
- DOJ Source
- View on DOJ