Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides a table outlining the sample sizes required to demonstrate the sustainability of new or amended controls. It specifies the frequency of control execution and the corresponding sample size needed for validation.
Metadata
- Subject
- Sample size required to demonstrate sustainability
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042470, SDNY_GM_00188654
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Finding Owner | responsibility | closure submission | Finding Owner is responsible for closure submission |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
People 1
Text Analysis
- Tone
- Professional
- Purpose
- To provide guidance on the sample size required to demonstrate the sustainability of new or amended controls.
- Significance
- This document outlines the requirements for demonstrating the effectiveness of internal controls over time.
File Info
- File Name
- EFTA01356562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.911602
- DOJ Source
- View on DOJ