Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a list of clients undergoing KYC review, including their banker and case manager. It indicates whether KYC has been started and if information is needed.
Metadata
- Subject
- KYC Review
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046106
- Date
- —
Relationships 17
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Billy O | Banker | Armory Fund | Billy O is the banker responsible for Armory Fund |
| Nina T | Case Manager | Armory Fund | Nina T is the case manager for Armory Fund |
| Billy O | Banker | Blue Media Investments Inc | Billy O is the banker responsible for Blue Media Investments Inc |
| Nina T | Case Manager | Blue Media Investments Inc | Nina T is the case manager for Blue Media Investments Inc |
| Billy O | Banker | Bradwell Commercial Ltd | Billy O is the banker responsible for Bradwell Commercial Ltd |
| Nina T | Case Manager | Bradwell Commercial Ltd | Nina T is the case manager for Bradwell Commercial Ltd |
| Billy O | Banker | Drake Aurora Fund | Billy O is the banker responsible for Drake Aurora Fund |
| Nina T | Case Manager | Drake Aurora Fund | Nina T is the case manager for Drake Aurora Fund |
| Billy O | Banker | Fratelli Investments Limited | Billy O is the banker responsible for Fratelli Investments Limited |
| Nina T | Case Manager | Fratelli Investments Limited | Nina T is the case manager for Fratelli Investments Limited |
| Billy O | Banker | Inverban | Billy O is the banker responsible for Inverban |
| Nina T | Case Manager | Inverban | Nina T is the case manager for Inverban |
| Billy O | Banker | Proaltus Capital Partners SL | Billy O is the banker responsible for Proaltus Capital Partners SL |
| Nina T | Case Manager | Proaltus Capital Partners SL | Nina T is the case manager for Proaltus Capital Partners SL |
| Billy O | Banker | Puerto Asis Corporation | Billy O is the banker responsible for Puerto Asis Corporation |
| Nina T | Case Manager | Puerto Asis Corporation | Nina T is the case manager for Puerto Asis Corporation |
| Rodrigo G | Banker | AB Colina Insurance Limited | Rodrigo G is the banker responsible for AB Colina Insurance Limited |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 17
Armory FundLDCRenewBlue Media Investments IncBradwell Commercial LtdDrake Aurora FundFratelli Investments LimitedInverbanProaltus Capital Partners SLPuerto Asis CorporationSignature CapitalTonelle LimitedTransacciones e InversionesArizona SAAB Colina Insurance LimitedAmzak Capital Management LLCCanyon Green Solemint LLC
Locations 2
LATAMUS
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a list of clients undergoing KYC (Know Your Customer) review.
- Significance
- The document provides a snapshot of clients being reviewed for KYC compliance, indicating potential risk assessment and due diligence activities.
File Info
- File Name
- EFTA01358423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.258915
- DOJ Source
- View on DOJ