Illegal Activity
none
Blackmail
none
Date
2016-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez sent an email to PWM BIS-Research requesting research on Etienne Pierre Jean Binant for a KYC case. The email includes a GCIS code and cost center information.
Metadata
- Subject
- RESEARCH REQUEST: PRYTANEE
- Sender
- Cynthia Rodriguez
- Recipients
- PWM BIS-Research
- Document ID
- GCIS is 0O000 and the cost center is 6201215544
- Date
- 2016-12-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Request | PWM BIS-Research | Cynthia Rodriguez is requesting research from PWM BIS-Research |
Notable Quotes 2
I am requesting research on the following individuals: Etienne Pierre Jean Binant
Please attach to KYC case.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 5
DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World CityPWM BIS-Research
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request research on Etienne Pierre Jean Binant and attach it to a KYC case.
- Significance
- The email indicates a request for research on an individual, possibly for compliance or due diligence purposes.
File Info
- File Name
- EFTA01363838.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.579060
- DOJ Source
- View on DOJ