EFTA01358457.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Nina Tona sent an email to Xavier Avila and others with an updated KYC priority list and action plan for the GM KCP Bible. The email includes a list of clients and their KYC review status, responsible parties, and target due dates.
Metadata
Subject
RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill
Sender
Nina Tona
Recipients
Xavier Avila, Joshua Shoshan, Martin Zeman, Davide-A Sferrazza, Billy Obregon, Alastair Mackinlay, Ian Salters, Tazia Smith
Document ID
DB-SDNY-0046214
Date
2018-03-13
Relationships 2
Entity 1RelationshipEntity 2Description
Nina Tona email correspondence Xavier Avila Nina Tona sent an email to Xavier Avila and others regarding the GM KCP Bible Action Plan and KYC Priority List.
Nina Tona Case Manager Rita Shteynberg Rita Shteynberg is listed as the Case Manager for several KYC reviews.
Notable Quotes 2
Happy to discuss tomorrow so Nina can submit this list.
Please see updated list.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 13
Nina TonaXavier AvilaJoshua ShoshanMartin ZemanDavide-A SferrazzaBilly ObregonAlastair MackinlayIan SaltersTazia SmithRita ShteynbergZack BunimovichAisha KhanGeorge B Kaiser
Organizations 9
GM KCP Bible03 CapitalGlobal FundSouthern Financial LLCTonelle LimitedAnschutz Investments CoInversiones Alabama LimitadaGeorge Kaiser Family FoundationBlue Media Investments Inc
Locations 2
LATAMUS
Text Analysis
Tone
Professional
Purpose
To update the recipients on the KYC priority list and action plan for the GM KCP Bible.
Significance
This document provides a snapshot of the KYC review process for various clients and accounts.
File Info
File Name
EFTA01358457.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.426192
DOJ Source
View on DOJ