Illegal Activity
none
Blackmail
none
Date
2018-04-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Salesforce report detailing KYC information and administrative changes for client Lilia Judith Lapidus. It includes records of KYC annual call notes and requests to reassign the client to different portfolio officers due to staff changes at the bank.
Metadata
- Subject
- Customer Team
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068206 SDNY_GM_00214390
- Date
- 2018-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lilia Judith Lapidus | Client Manager | Mauricio Pretelt | Recode client to Mauricio Pretelt as current PO has left the Bank. |
| Lilia Judith Lapidus | Client Manager | Jaime Badia | Recode client to Jaime Badia as current PO has left the Bank. |
Notable Quotes 2
Please recode to Mauricio Pretett, as current PO has left the Bank. This Relationship is within Mauricio's Target Region.
Please recode to Jaime Badia, as current PO has left the Bank.
Raw Analysis JSON
click to expand
Themes
Business dealingsEmployment/staffing
Organizations 2
SalesforceBank
Text Analysis
- Tone
- Administrative
- Purpose
- To document KYC information and administrative changes related to Lilia Judith Lapidus's account and client management.
- Significance
- This document provides a record of KYC processes and administrative changes related to a specific client, Lilia Judith Lapidus.
File Info
- File Name
- EFTA01373824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.851262
- DOJ Source
- View on DOJ