Illegal Activity
none
Blackmail
none
Date
2019-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Rajesh Kumar sent an email to Patrick Davis with an update on AM KYC MI for 2018 and 2019. The email includes details on NCA, status based on NRD, aging of cases, and movement of clients, as well as OFAC searches.
Metadata
- Subject
- AM KYC 2018 & 2019 MI Details [I]
- Sender
- Rajesh Kumar
- Recipients
- Patrick Davis
- Document ID
- DB-SDNY-0067346
- Date
- 2019-05-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rajesh Kumar | email correspondence | Patrick Davis | Rajesh Kumar sent an email to Patrick Davis regarding AM KYC details. |
Notable Quotes 2
Enclosed is the AM KYC (PR,NCA & EDR) MI for 2018 and 2019 as of May 151h 2019.
Team has also worked on 3 OFAC searches.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 22
Minal-Raju LambatNikansha ShivnaniShivansh KothiwalShabaz-Ahmed Niyaz-Ahmed-SajjanPrakash ChotraniRajesh KumarPatrick DavisHomer FrizzellFrank LeweRaakhee JayakrishnanMelony JacksonKeely PrinceMagdalena MatthewsAndrea FavarelliNatalia-A LebedevaNikhat KhanWayne SalitSweta GuptaSagar-8 SharmaMadhuri-Ramakant-A DhobleChitrank WaygaonkarTim Semelbauer
Organizations 3
AM AmlcomplianceAFCOFAC
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on AM KYC (PR, NCA & EDR) MI for 2018 and 2019 as of May 15th 2019.
- Significance
- The document provides a snapshot of KYC activities, including NCA, status based on NRD, aging of cases, and movement of clients.
File Info
- File Name
- EFTA01373258.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.484147
- DOJ Source
- View on DOJ