Illegal Activity
none
Blackmail
none
Date
2017-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Adrienne Bull sends Stewart an email with a list of customers requiring KYC in 2018. The email also informs Stewart about upcoming changes to the KYC process and acknowledges his ongoing work on 2017 KYCs.
Metadata
- Subject
- KYC - List of Customers for 2018 pi
- Sender
- Adrienne Bull
- Recipients
- Stewart
- Document ID
- DB-SDNY-0086922
- Date
- 2017-11-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Adrienne Bull | email correspondence | Stewart | Adrienne Bull is sending Stewart a list of customers requiring KYC in 2018. |
Notable Quotes 2
As year-end 2017 is approaching, given the performance of KYCs is an on-going / continual process, for reference please see the attached for a list of customers requiring KYC in 2018.
It is understood that you may still be working on the completion of KYCs for 2017 (all of your hard work and diligence is appreciated).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
WMDBForce
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart with a list of customers requiring KYC in 2018 and to inform him of upcoming changes to the KYC process.
- Significance
- This email provides insight into the KYC process and the ongoing efforts to improve it.
File Info
- File Name
- EFTA01385621.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.274913
- DOJ Source
- View on DOJ