Illegal Activity
none
Blackmail
none
Date
2/28/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the source of funds for Hildegarde Novey Kotchman, tracing it back to the sale of land inherited from her father in Panama. The proceeds from the sale to a developer who established the Santa Maria Business Park are documented, along with confirmation of her Entity Self Certification Form.
Metadata
- Subject
- Fundacion Noal
- Sender
- Andrew Gallivan
- Recipients
- —
- Document ID
- KYC CASE # 583662
- Date
- 2/28/2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Novey Kotchman | Family | Robert Novey | Hildegarde Novey Kotchman inherited land from her father, Robert Novey. |
| Hildegarde Novey Kotchman | Financial | Santa Maria Business park | Hildegarde Novey Kotchman sold land to a developer who established the Santa Maria Business park, and the document describes the proceeds of that sale. |
Notable Quotes 2
Hildegarde Novey Kotchman inherited a piece of undeveloped land in Panama from her father (Robert Novey - KYC CASE # 583662). The land was sold to a developer who established the Santa Maria Business park. These are the proceeds of that sale.
After a number of conversations we received her signed Entity Self Certification Form (CRP) as required for a resident of Panama.
Financial Information
Assets:
- Undeveloped land in Panama
Transactions:
- Sale of land in Panama to a developer
- Proceeds from the sale of land
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 2
Fundacion NoalSanta Maria Business park
Locations 1
Panama
Text Analysis
- Tone
- Informative
- Purpose
- To document the source of funds for Hildegarde Novey Kotchman, specifically proceeds from the sale of land in Panama.
- Significance
- The document provides information about the origin of funds for Hildegarde Novey Kotchman, potentially for KYC (Know Your Customer) compliance purposes.
File Info
- File Name
- EFTA01380898.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.443826
- DOJ Source
- View on DOJ