Illegal Activity
suspicious
Blackmail
possible
Date
4/10/2018
Document Type
Salesforce Record/Attachment List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a list of attachments from a Salesforce record for Lilia Judith Lapidus. The attachments include risk calculations, KYC checklists, Panama Paper searches, and Google searches, suggesting a due diligence or risk assessment process is underway.
Metadata
- Subject
- Lapidus, Lilia Judith — Salesforce - Unlimited Edition
- Sender
- —
- Recipients
- —
- Document ID
- 01909661
- Date
- 4/10/2018
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of 'Panama Paper Searches' and risk assessments raises suspicion and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Panama Paper searches and risk calculations could potentially be used for leverage, depending on the findings.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Barzi | officer | Jaime Badia | The Primary officer has been changed from Martin Barzi to Jaime Badia for: Entire Relationship |
| Morgan Trichel | owner | 01909661 | Owner of attachments related to 01909661 |
| Briana Gargurevich | owner | 01909661 | Owner of attachments related to 01909661 |
| Priyanka Rathore | owner | 01909661 | Owner of attachments related to 01909661 |
| Shreya Parashar | owner | 01909661 | Owner of attachments related to 01909661 |
| Matthew-J Purcell | owner | 01909661 | Owner of attachments related to 01909661 |
Red Flags 1
- The presence of 'Panama Paper Searches' as an attachment suggests potential concerns about offshore financial activities or tax evasion.
Public Knowledge
- Context
- The mention of 'Panama Paper Searches' could attract media attention due to the historical significance of the Panama Papers scandal.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 10
Organizations 4
SalesforceConstructora Sisto Lapidus S.ACOSILAP S.pdfHotel Catelines Suites
Locations 1
Panama
Text Analysis
- Tone
- Informative
- Purpose
- To list attachments and notes related to Lilia Judith Lapidus' Salesforce record.
- Significance
- The document lists various attachments related to Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus, including risk calculations, KYC checklists, Panama Paper searches, and Google searches. This suggests a due diligence or risk assessment process.
File Info
- File Name
- EFTA01373825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.547269
- DOJ Source
- View on DOJ