Illegal Activity
none
Blackmail
none
Date
5/18/2018
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form for Barry Ritholz, General Counsel at GoklenTree Asset Management. It collects personal and professional information for compliance purposes, likely related to a financial relationship with Deutsche Bank.
Metadata
- Subject
- KYC Print - Individual Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046740
- Date
- 5/18/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Barry Ritholz | Employment | GoklenTree Asset Management | Barry Ritholz is the General Counsel at GoklenTree Asset Management. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 4
GoldenTree Asset ManageGoklenTree Asset ManagementDeutsche BankDB grisup
Locations 4
USAPort Washington NYNew York NYUnited States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Barry Ritholz.
- Significance
- This document is part of a KYC process, likely for opening or maintaining an account with Deutsche Bank.
File Info
- File Name
- EFTA01358797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.848609
- DOJ Source
- View on DOJ