Illegal Activity
none
Blackmail
none
Date
2018-05-18
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the individual details of Thomas Gengler, including his employment as a Tax Director at GoldenTree Asset Management and his relationship with Deutsche Bank. It also includes sections for wealth details, although they are noted as being the same as for another person and are not filled in on this page.
Metadata
- Subject
- Individual Details (for all parties)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046744
- Date
- 2018-05-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Thomas Gengler | Employment | GoldenTree Asset Management | Thomas Gengler is a Tax Director at GoldenTree Asset Management |
| Thomas Gengler | Client | Deutsche Bank | Thomas Gengler is a client of Deutsche Bank |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 4
GoldenTree Asset ManagementDeutsche BankDB grisupPWM
Locations 3
USA18 Wadsworth Road Glen Rock NJ 07452 United States300 Park Avenue, 25th Floor New York NY United States 10022
Text Analysis
- Tone
- Informative
- Purpose
- To collect KYC (Know Your Customer) information for Thomas Gengler, an individual party in an account ownership summary.
- Significance
- This document provides details about Thomas Gengler's personal information, employment, and potential relationships with Deutsche Bank.
File Info
- File Name
- EFTA01358801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.309612
- DOJ Source
- View on DOJ