Illegal Activity
none
Blackmail
none
Date
2018-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Carl Timcke from AML Compliance informs Cynthia Rodriguez that RDC alerts for The 2017 Caterpillar Trust have been cleared as a false positive. The trust is a grantor retained annuity trust holding membership interest in IGO Company LLC.
Metadata
- Subject
- CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust DI
- Sender
- Carl Timcke
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2018-02-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2017 Caterpillar Trust | client | Southern Financial | The 2017 Caterpillar Trust is a new account for the Southern Financial relationship. |
| Southern Financial | relationship | Private Bank | Southern Financial is a relationship of the Private Bank since 2013. |
| The 2017 Caterpillar Trust | ownership | IGO Company LLC | The 2017 Caterpillar Trust holds membership interest in IGO Company LLC. |
Notable Quotes 2
AML Compliance clears these alerts from an AML perspective as a company false positive.
Our Party: The 2017 Caterpillar Trust, Incorporate din 2017 in the U.S, with an address in St. Thomas. This is a grantor retained annuity trust that holds membership interest in IGO Company LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 10
PWMUS AMLKYCSouthern FinancialPrivate BankThe 2017 Caterpillar TrustIGO Company LLCCaterpillar Inc.NYSEDB USA Core CorporationRegulation, Compliance and Anti-Financial CrimeAnti-Financial Crime
Locations 5
U.S.St. ThomasDeerfield, IllinoisJacksonville, FloridaUSA
Text Analysis
- Tone
- Professional
- Purpose
- To inform Cynthia Rodriguez that AML Compliance has cleared RDC alerts for The 2017 Caterpillar Trust.
- Significance
- This document shows the AML compliance process for a new trust account.
File Info
- File Name
- EFTA01364114.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.783852
- DOJ Source
- View on DOJ