Illegal Activity
none
Blackmail
none
Date
2018-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Xavier Avila emailed Nina Tona requesting her to consolidate a priority list of KYC Remediation/NCA/Extensions from the team. The email mentions a discussion with lan/Jitan/Mat and includes several people in the cc.
Metadata
- Subject
- RE: GM KCP Bible - Action Plan - Update 1111
- Sender
- Xavier Avila
- Recipients
- Nina Tona
- Document ID
- DB-SDNY-0046073
- Date
- 2018-03-12
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | email correspondence | Nina Tona | Xavier Avila sent an email to Nina Tona. |
| Nina Tona | employee | KCP | Nina Tona is likely an employee of KCP. |
| Xavier Avila | cc | Martin Zeman | Martin Zeman was cc'd on the email. |
| Xavier Avila | cc | Alastair Mackinlay | Alastair Mackinlay was cc'd on the email. |
| Xavier Avila | cc | Joshua Shoshan | Joshua Shoshan was cc'd on the email. |
| Xavier Avila | cc | Billy Obregon | Billy Obregon was cc'd on the email. |
Notable Quotes 1
Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/Jitan/Mat
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 12
Organizations 12
KCPLATAMFratelli InvestmentsInversionesAlabama LimitadaAB Colina Insurance LimitedArmory Fund LDCKCP USArnzak Capital Management LLCMSD Capital L.P.AB Centaurus Capital LPW De Argentina - Inversiones S.A
Locations 1
Argentina
Text Analysis
- Tone
- Professional
- Purpose
- To request Nina Tona to consolidate a priority list of KYC Remediation/NCA/Extensions from the team for discussion.
- Significance
- The email discusses KYC remediation, which is a compliance-related task.
File Info
- File Name
- EFTA01358411.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.006684
- DOJ Source
- View on DOJ