Illegal Activity
none
Blackmail
none
Date
5/22/2017
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form for GoldenTree Partner MF1 SPV LLC, a new client relationship with Deutsche Bank. It details the relationship manager, contact person, and the opening of a new deposit account.
Metadata
- Subject
- GOLDENTREE RELATIONSHIP
- Sender
- —
- Recipients
- —
- Document ID
- 01777384
- Date
- 5/22/2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Terri Sohrab | Business | Neil Scanlon | Terri Sohrab met with Neil Scanlon to discuss opening a new deposit account for GoldenTree Partner MF1 SPV LLC. |
| GoldenTree Partner MF1 SPV LLC | Financial | Deutsche Bank | GoldenTree Partner MF1 SPV LLC opening a deposit account at Deutsche Bank. |
Financial Information
Transactions:
- Opening a new deposit account for GoldenTree Partner MF1 SPV LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
GOLDENTREE RELATIONSHIPDeutsche BankGoldenTree Partner MF1 SPV LLC
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To document KYC information for a new relationship with GoldenTree Partner MF1 SPV LLC.
- Significance
- This document outlines the initial KYC process for a new client relationship with Deutsche Bank.
File Info
- File Name
- EFTA01358790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.883289
- DOJ Source
- View on DOJ