Illegal Activity
suspicious
Blackmail
none
Date
January 2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a review of the BUILDINGART S. DE R.L. account activity for January and February 2016. It details incoming and outgoing wire transfers, identifies related parties, and concludes that the activity is in line with KYC and does not appear suspicious, despite the presence of transactions with related entities.
Metadata
- Subject
- BUILDINGART S. DE R.L. account review
- Sender
- —
- Recipients
- —
- Document ID
- KYC #01048205
- Date
- January 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document describes financial transactions involving related parties and entities, which could be a potential red flag for money laundering or tax evasion. However, the report concludes that the activity is in line with KYC and does not appear suspicious.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUILDINGART S. DE R.L. | business | Daniel Haime | Account is under the GUTT, DANIEL RELATIONSHIP. Daniel Haime is involved in construction operations being developed by Mr. Daniel Haime. |
| CORSONAR SA | business | Daniel Haime | Daniel Haime is a Director of CORSONAR SA. |
| ALASTOR ENTERPRISES INC | business | Daniel Haime | Daniel Haime is Director & President of ALASTOR ENTERPRISES INC. |
| BUTTERFIELD BANK (BAHAMAS) LIMITED | related party | Sonia Gutt Haime | Reference to Sonia Gutt Haime as a related party. |
Notable Quotes 2
Activity is in line with KYC and does not appear suspicious.
The Haime Gutt family is a well known and reputable family in Bogota, Colombia.
Financial Information
Amounts:43.184.381,550,0001MM550K1,062,732.26300K3K5300K250K200K51.2K20.0K150K86 million1.003O00.005140.526.26
Transactions:
- 2 Incoming Wires totaling $1,550,000
- 14 Outgoing transactions totaling $1,062,732.26
- 13 Outgoing Wires for amounts ranging from $300K to $3K
- $150K Transfer to related A/C 18192776 - JESSAMINE GROUP LTD
Media & Journalist References
- http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda
- http://vmnv.dersa.com.co/pagina/
- https://opencorporates.com/companies/pa/199278
- https://opencorporates.corwcompanim/pa/111591
- www.vsapartners.com
- www.appliedwayfincling.com
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 16
BUILDINGART S. DE R.L.DETERGENTES LTDAJPMCCORSONAR SACOUTTS AND COMPANYJP MORGAN CHASEBREMOND FINANCIAL INCBANK OF NEW YORKBUTTERFIELD BANK (BAHAMAS) LIMITEDALASTOR ENTERPRISES INCFIRST MERIT BANK NAVSA PARTNERS INCFIRST AMERICAN BANKAPPLIED WAYFINDING INFORMATION DESIGNJESSAMINE GROUP LTDMaverick Tube
Locations 3
PanamaBahamasBogota, Colombia
Financial Entities 7
JPMCCOUTTS AND COMPANYJP MORGAN CHASEBANK OF NEW YORKBUTTERFIELD BANK (BAHAMAS) LIMITEDFIRST MERIT BANK NAFIRST AMERICAN BANK
Text Analysis
- Tone
- Informative
- Purpose
- To review the activity of the BUILDINGART S. DE R.L. account for January and February 2016.
- Significance
- The document provides an overview of the financial transactions of the account, including incoming and outgoing wires, and assesses whether the activity is suspicious.
File Info
- File Name
- EFTA01369194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.121221
- DOJ Source
- View on DOJ