Illegal Activity
none
Blackmail
none
Date
2017-05-12
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form for Neil Scanlon, CFO of Goldentree Asset Management LP. It includes his personal details, employment information, and information about his relationship with Deutsche Bank.
Metadata
- Subject
- Individual Details (for all parties)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046742
- Date
- 2017-05-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neil Scanlon | Employment | Goldentree Asset Management LP | Neil Scanlon is the CFO of Goldentree Asset Management LP. |
| Terri Sohrab | Client Meeting | Neil Scanlon | Terri Sohrab met with Neil Scanlon on 5/12/2017. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 2
Organizations 4
Goldentree Asset Management LPDB groupDeutsche BankPWM
Locations 3
USANew york NY United States300 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To collect KYC (Know Your Customer) information for Neil Scanlon.
- Significance
- This document is part of the KYC process for Neil Scanlon, potentially related to his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01358799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.047089
- DOJ Source
- View on DOJ