Illegal Activity
none
Blackmail
none
Date
2019-03-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document informs about Karyna Shuliak's account being placed in Suspended Balance Ledger (SBL) status due to multiple statement return occurrences. It outlines the steps required to update the address and prevent further issues with the account.
Metadata
- Subject
- Account placed in Suspended Balance Ledger (SBL) status
- Sender
- Lim Ramos
- Recipients
- —
- Document ID
- DB-SDNY-0076616
- Date
- 2019-03-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lim Ramos | employment | WM Operations Americas | Lim Ramos is Assistant Vice-President at WM Operations Americas |
| Lim Ramos | employment | Document Management | Lim Ramos is Team Lead at Document Management |
Notable Quotes 2
The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on March 5,2019 if a new address is not made to FIS before that time.
Please submit a DB Force case prior to March 5, 2019 to Doc Management-Hold Mail with case subject Returned Mail to advise Doc Management on what to do with the returned items after the system is updated
Financial Information
Amounts:745.5322,489.1922,166.2220,381.30518,583.52
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
FISWM Operations AmericasDocument Management
Locations 1
345 Park AVG, New York, NY, 10154-onol, USA
Text Analysis
- Tone
- Informative
- Purpose
- To inform about an account being placed in Suspended Balance Ledger (SBL) status due to consecutive statement return occurrences and the actions required to resolve the issue.
- Significance
- The document highlights a procedural issue with an account and the steps taken to address it.
File Info
- File Name
- EFTA01379275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.003044
- DOJ Source
- View on DOJ