Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a request to review overdue KYC (Know Your Customer) information for several clients. It seeks to identify who will be responsible for renewing the KYC and who will be the contact person for obtaining the necessary information.
Metadata
- Subject
- KYC Review Overdue
- Sender
- Team
- Recipients
- —
- Document ID
- DB-SDNY-0046222, SDNY_GM_00192406
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Billy 0 | Banker/Case Manager | Nina T | Billy 0 is the banker responsible for information/dots, and Nina T is the case manager responsible for contact/CM for Armory Fund. |
| Billy 0 | Banker/Case Manager | Nina T | Billy 0 is the banker responsible for information/dots, and Nina T is the case manager responsible for contact/CM for Blue Media Investments Inc. |
| Rodrigo G | Banker/Client | AB Colina Insurance Limited | Rodrigo G is the banker for AB Colina Insurance Limited. |
| Geoffrey H | Client | Canyon Green Solemint LLC | Geoffrey H is associated with Canyon Green Solemint LLC. |
Notable Quotes 1
For all the below clients KYC review date is overdue. Please review an0 advise if, 1- renew KYC and 2- who will be my contact for info.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 18
KCPLATAMArmory FundLDCBlue Media Investments IncBradwell Commercial LtdDrake Aurora FundFratelli Investments LimitedInverbanProaltus Capital Partners SLPuerto Asis CorporationSignature CapitalTonelle LimitedTransacciones e Inversiones Arizona SAAB Colina Insurance LimitedKCP USAmzak Capital Management LLCCanyon Green Solemint LLC
Locations 2
USArizona
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about overdue KYC reviews for various clients and to determine who will be the contact for information and KYC renewal.
- Significance
- Highlights the need for KYC review and identifies responsible parties for contact and information.
File Info
- File Name
- EFTA01358458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.574415
- DOJ Source
- View on DOJ