EFTA01358469.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email discusses the update of a KYC priority list for various financial entities. Davide Sferrazza is providing information to Nina Tona to complete the list, including KYC target due dates and live trades information.

Metadata

Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority list Ill
Sender: Davide-A Sferrazza
Recipients: Nina Tona, Xavier Avila
Document ID: DB-SDNY-0046265 SDNY_GM_00192449
Date: 2018-03-13

Relationships 3

Entity 1	Relationship	Entity 2	Description
Davide-A Sferrazza	email correspondence	Nina Tona	Davide is providing information to Nina so she can submit a list.
Nina Tona	email correspondence	Xavier Avila	Nina is sending an email to Xavier Avila regarding the GM KCP Bible - Action Plan - Update I KYC Priority List.
Joshua Shoshan	KYC Target Due Date and Live Trades	Somerston	Joshua Shoshan filled in the KYC Target Due Date and Live Trades columns for Somerston.

Notable Quotes 2

I spoke with Josh to fill in the KYC Target Due Date and Live Trades columns for Somerston.

We will also need to fill that info in for the following: Colina Insurance Limited, Rodrigo G, Armory Fund LDC, Billy O, Monex Inversiones SA, Billy O, Amzak Capital Management LLC, MSD Capital L.P., Centaurus Capital LP, Martin Z, Martin Z, Martin Z

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 12

Davide-A Sferrazza Nina Tona Xavier Avila Joshua Shoshan Alastair Mackinlay Martin Zeman Billy Obregon Ian Salters Tazia Smith Rodrigo G Rita Shteynberg Zack Bunimovich

Organizations 10

SomerstonColina Insurance LimitedArmory Fund LDCMonex Inversiones SAAmzak Capital Management LLCMSD Capital L.P.Centaurus Capital LPO3 CapitalGlobal FundSouthern Financial LLC

Locations 2

LATAMUS

Text Analysis

Tone: Professional
Purpose: The email is to update the KYC (Know Your Customer) priority list and to fill in missing information for various entities.
Significance: The document highlights the importance of KYC compliance for various financial entities and the need to update the KYC priority list.

File Info

File Name: EFTA01358469.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:56.880364
DOJ Source: View on DOJ