Illegal Activity
none
Blackmail
none
Date
2018
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Adrienne is assigning Vijay to the role of KYC case manager to support Tern's team. Vijay will be responsible for managing and driving the completion of KYCs, working with the banking team, by the due date defined in the attached spreadsheet.
Metadata
- Subject
- 2018 KYC Case Manager III
- Sender
- Adrienne
- Recipients
- Vijay
- Document ID
- M-SDNY-0075921 SDNY_GM_00222105
- Date
- 2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay | employment | Tern team | Vijay is assigned to support Tern and her team as a KYC case manager. |
| Vijay | business | Banking team | Vijay will be liaising with the banking team to complete KYCs. |
| Vijay | business | Client On-Boarding | Vijay will be liaising with Client On-Boarding to complete questionnaires. |
| Vijay | business | Research team in Jaipur | Vijay will be liaising with the Research team in Jaipur for due diligence and research. |
Notable Quotes 2
As case manager, you are responsible for managing and driving the completion of KYCs , working with the banking team, by the due date defined in the attached (column M in the spreadsheet); ultimate ownership over the KYC remains with the Banker.
Please note that for those customers where the comments in column P indicate an account is closing / closed, or exclude please confirm with the Tern and her team as a KYC will not need to be performed if closing.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealingsCommunications/correspondence
People 4
Organizations 7
KYCTern teamBanking teamClient On-BoardingResearch team in JaipurSecretary of StatePWM BIS-Research
Locations 2
JaipurUS
Text Analysis
- Tone
- Professional
- Purpose
- To assign Vijay to the role of KYC case manager and outline responsibilities.
- Significance
- This document outlines the responsibilities of a KYC case manager and the processes involved in completing KYC for customers.
File Info
- File Name
- EFTA01378690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.561236
- DOJ Source
- View on DOJ