Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists the locations where books and records are kept for International Fund Services (Ireland) Limited, CIBC (Cayman) LTD, and City Side Archives. It includes addresses in Dublin, Grand Cayman, and Edison, New Jersey, respectively, and describes the types of records stored at each location.
Metadata
- Subject
- Books and records locations
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046515
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
INTERNATIONAL FUND SERVICES (IRELAND) LIMITEDCIBC (CAYMAN) LTDCITY SIDE ARCHIVES
Locations 6
BISHOP'S SQUARE, DUBLIN, IrelandREDMOND'S HILL, Ireland11 DR. ROY'S DRIVE, GRAND CAYMAN, Cayman IslandsCayman Islands499 MILL ROAD, EDISON, New JerseyUnited States
Text Analysis
- Tone
- Informative
- Purpose
- To describe the locations where books and records are kept for various entities.
- Significance
- This document identifies the physical locations where financial records are stored, which is important for regulatory compliance and potential investigations.
File Info
- File Name
- EFTA01358576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.564526
- DOJ Source
- View on DOJ