Illegal Activity
none
Blackmail
none
Date
2018-05-18
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) form for William Christian, COO of GoldenTree Asset Management, as part of an account ownership summary. It collects personal details, employment information, and source of wealth information for compliance purposes.
Metadata
- Subject
- Individual Details (for all parties)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046738
- Date
- 2018-05-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| William Christian | Employment | GoldenTree Asset Management | William Christian is the COO of GoldenTree Asset Management |
| William Christian | Client | Deutsche Bank | William Christian is a client of Deutsche Bank |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealings
Organizations 4
GoldenTree Asset ManagementDB groupDeutsche BankPWM
Locations 3
USA16 Innisbrook Road Skillman, NJ 08558 United States300 Park Avenue, 20th Floor New York NY United States 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect KYC (Know Your Customer) information for William Christian, an individual party in an account ownership summary.
- Significance
- This document is a standard KYC form used by financial institutions to verify the identity and financial profile of their clients.
File Info
- File Name
- EFTA01358795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.956759
- DOJ Source
- View on DOJ