Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a list of entities with associated KYC (Know Your Customer) information and updates, including details about the source of funds for Fundacion Noal, which originated from the sale of land in Panama inherited by Hildegarde Novey Kotchman. Andrew Gallivan is listed as the contact for KYC reviews for all entities.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | KYC | Seminole Housing LLC | Andrew Gallivan is associated with Seminole Housing LLC, KYC information reviewed 2/28/2017 |
| Andrew Gallivan | KYC | S Franco Realty, LLC | Andrew Gallivan is associated with S Franco Realty, LLC, KYC information reviewed 3/1/2017 and 3/9/2017 |
| Andrew Gallivan | KYC | SK Baseball Holdings LLC | Andrew Gallivan is associated with SK Baseball Holdings LLC, KYC information reviewed 3/8/2017 |
| Andrew Gallivan | KYC | Stallion 44, LLC | Andrew Gallivan is associated with Stallion 44, LLC, KYC information reviewed 3/1/2017 |
| Andrew Gallivan | KYC | Westbury Management Group LLC | Andrew Gallivan is associated with Westbury Management Group LLC, KYC information reviewed 3/8/2017 |
| Andrew Gallivan | KYC | Fundacion Noal | Andrew Gallivan is associated with Fundacion Noal, KYC information reviewed 2/28/2017 |
| Hildegarde Novey Kotchman | Family | Robert Novey | Hildegarde Novey Kotchman inherited land from her father, Robert Novey |
| Hildegarde Novey Kotchman | Beneficiary | Fundacion Noal | Hildegarde Novey Kotchman is associated with Fundacion Noal, proceeds from land sale |
Financial Information
Assets:
- Undeveloped land in Panama
Transactions:
- Sale of land in Panama to a developer who established the Santa Maria Business park. Proceeds are associated with Fundacion Noal.
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesBusiness dealings
Organizations 6
Seminole Housing LLCS Franco Realty, LLCSK Baseball Holdings LLCStallion 44, LLCWestbury Management Group LLCFundacion Noal
Locations 2
PanamaSanta Maria Business park
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information and updates for various entities.
- Significance
- Provides a record of KYC reviews and information related to the source of funds for Fundacion Noal.
File Info
- File Name
- EFTA01377467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.797645
- DOJ Source
- View on DOJ