EFTA01363167.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez sent an email requesting research on Darren Indyke, Kar na Shuliak, Richard Kahn, and Harry Beller. The research is to be attached to KYC case 01651789 with gcis 00000483290 and cost center 6201215544.
Metadata
Subject
Research Request - Butterfly
Sender
Cynthia Rodriguez
Recipients
PWM 81S-Research-
Document ID
01651789
Date
2016-10-11
Raw Analysis JSON click to expand
Themes
Business dealingsEmployment/staffing
People 5
Cynthia RodriguezDarren IndykeKar na ShuliakRichard KahnHarry Beller
Text Analysis
Tone
Professional
Purpose
Request research on individuals and attach it to a KYC case.
Significance
This email shows a request for background checks on individuals, possibly for compliance or due diligence purposes.
File Info
File Name
EFTA01363167.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.781385
DOJ Source
View on DOJ