Illegal Activity
none
Blackmail
none
Date
12/19/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form for MLC Investments Limited, detailing its ownership structure (Eric Meyer and William Vandewater), business activities (Investment Management), and financial profile for Deutsche Bank's records. It includes information about the company's incorporation in Australia and its Volcker Rule status.
Metadata
- Subject
- KYC flint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042732, SDNY GM_00188916
- Date
- 12/19/2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MLC Investments Limited | ownership | Eric Meyer | MLC Investments Limited is 60% owned by Eric Meyer. |
| MLC Investments Limited | ownership | William Vandewater | MLC Investments Limited is 40% owned by William Vandewater. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
Deutsche BankMLC Investments Limited
Locations 2
United RatesAustralia
Text Analysis
- Tone
- Professional
- Purpose
- To document KYC (Know Your Customer) information for MLC Investments Limited.
- Significance
- This document provides details about the ownership, business activities, and financial profile of MLC Investments Limited, potentially for compliance or risk assessment purposes by Deutsche Bank.
File Info
- File Name
- EFTA01356724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.998824
- DOJ Source
- View on DOJ