Illegal Activity
none
Blackmail
none
Date
2017-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwards an email from Adrienne Bull to Cynthia Rodriguez regarding a list of customers requiring KYC in 2018. The email provides updates on the KYC program and includes due dates for submission.
Metadata
- Subject
- FW: KYC - List of Customers for 2018 [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0066569
- Date
- 2017-11-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Cynthia Rodriguez | Stewart Oldfield forwards an email to Cynthia Rodriguez regarding KYC (Know Your Customer) compliance. |
| Stewart Oldfield | email correspondence | Adrienne Bull | Adrienne Bull sends an email to Stewart Oldfield regarding KYC compliance for 2018. |
| Stewart Oldfield | Business | Eran | Stewart Oldfield is meeting Eran for lunch. |
| Stewart Oldfield | Business | Adam | Stewart Oldfield needs to get information from Adam regarding KYC. |
Notable Quotes 2
Doesn't look horrible. I'm seeing Eran for lunch Monday, so let me know what we will need to get from Adam.
As year-end 2017 is approaching, given the performance of KYCs is an on-going / continual process, for reference please see the attached for a list of customers requiring KYC in 2018.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
WMDBForce
Text Analysis
- Tone
- Informative, professional
- Purpose
- To communicate a list of customers requiring KYC in 2018 and provide updates on the KYC program.
- Significance
- The email discusses KYC compliance, which is a critical aspect of financial regulation and risk management.
File Info
- File Name
- EFTA01372727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.822035
- DOJ Source
- View on DOJ