Illegal Activity
none
Blackmail
none
Date
2018-11-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses updating the Account Coverage Officer (ACO) information for Parkwood, LLC to reflect Alan Brody. Erik Lutkus requests the update, and Ian Salters confirms that the ACO should be amended.
Metadata
- Subject
- FW: A
- Sender
- Erik Lutkus
- Recipients
- ITC ACO
- Document ID
- DB-SDNY-0052020 SDNY_GM_00198204 EFTA01362554
- Date
- 2018-11-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erik Lutkus | email communication | ITC ACO | Erik Lutkus asks ITC ACO to update the ACO in the perimeter file. |
| Ian Salters | email communication | Devin Anderson | Ian Salters confirms that the ACO should be amended to Alan Brody. |
Notable Quotes 2
ITC ACO team — When will this change in ACO be updated in the perimeter file.
Devin thanks for the heads up on the below - the ACO should be amended to Alan Brody.
Raw Analysis JSON
click to expand
Themes
Business dealings
People 8
Organizations 7
ITC ACOSecurities Inc.CIB GMCIS CFCIBGTB BRPARKWOOD, LLC
Locations 1
US
Text Analysis
- Tone
- Informative
- Purpose
- To request and confirm updates to the ACO (Account Coverage Officer) information for Parkwood, LLC.
- Significance
- The document shows a request to update the ACO to reflect Alan Brody for Parkwood, LLC.
File Info
- File Name
- EFTA01362554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.604854
- DOJ Source
- View on DOJ