EFTA01360700.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a request from Jay Lipman at Deutsche Sank Securities Inc for information regarding a corporation's ownership, including proof of ownership and details about ultimate beneficial owners. It also requests a detailed source of wealth for these beneficial owners, to be sent via email.
Metadata
Subject
—
Sender
Jay Lipman
Recipients
—
Document ID
DB-SDNY-0049230, SDNY_GM_00195414
Date
—
Illegal Activity
Severity
suspicious
Description
Request for source of wealth could be related to compliance or due diligence, but could also be related to money laundering if the source of wealth is suspicious.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Jay Lipman Employment Deutsche Sank Securities Inc Jay Lipman is an Analyst at Deutsche Sank Securities Inc
Notable Quotes 2
Corporation is authorized to issue 10,000 shares. Provide proof of ownership.
Provide detailed source of wealth for ultimate beneficial owners 25% or greater via email to MD CIP.
Financial Information
Assets:
  • 10,000 shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Jay Lipman
Organizations 2
Deutsche Sank Securities IncDeutsche Asset & wealth management
Locations 2
New York NY345 Park Avenue
Financial Entities 2
Deutsche Sank Securities IncDeutsche Asset & wealth management
Text Analysis
Tone
Professional
Purpose
Request for information and documentation related to a corporation's ownership and beneficial owners.
Significance
The document outlines requirements for providing proof of ownership and detailed information about beneficial owners, suggesting a compliance or due diligence process.
File Info
File Name
EFTA01360700.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.790976
DOJ Source
View on DOJ