Illegal Activity
suspicious
Blackmail
none
Date
January 2016 through February 2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a review of the BUILDINGART, S. DE R.L. account activity for January-February 2016. It details incoming and outgoing wire transfers, identifies related parties, and concludes that the activity is in line with the client's KYC profile and does not appear suspicious.
Metadata
- Subject
- BUILDINGART, S. DE R.L. account review
- Sender
- —
- Recipients
- —
- Document ID
- KYC #01048205
- Date
- January 2016 through February 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document describes financial transactions involving related parties and entities, which could potentially raise concerns about money laundering or tax evasion. However, the report concludes that the activity is in line with KYC and does not appear suspicious.
- Content Type
- first_hand
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUILDINGART, S. DE R.L. | KYC | DANIEL RELATIONSHIP | Account is under the GUTT, DANIEL RELATIONSHIP. |
| BUILDINGART, S. DE R.L. | Financial | DETERGENTES LTDA | Received funds from DETERGENTES LTDA |
| BUILDINGART, S. DE R.L. | Financial | CORSONAR SA | Received funds from CORSONAR SA |
| BUILDINGART, S. DE R.L. | Financial | BREMOND FINANCIAL INC | Sent funds to BREMOND FINANCIAL INC |
| BUILDINGART, S. DE R.L. | Financial | BUTTERFIELD BANK (BAHAMAS) LIMITED | Sent funds to BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME |
| BUILDINGART, S. DE R.L. | Financial | ALASTOR ENTERPRISES INC | Sent funds to ALASTOR ENTERPRISES INC |
| BUILDINGART, S. DE R.L. | Financial | VSA PARTNERS INC | Sent funds to VSA PARTNERS INC |
| BUILDINGART, S. DE R.L. | Financial | APPLIED WAYFINDING INFORMATION DESIGN | Sent funds to APPLIED WAYFINDING INFORMATION DESIGN |
| BUILDINGART, S. DE R.L. | Financial | JESSAMINE GROUP LTD | Transfer to related A/C JESSAMINE GROUP LTD |
| Daniel Haime | Director | CORSONAR SA | Daniel Haime is a Director of CORSONAR SA |
| Daniel Haime | Director & President | ALASTOR ENTERPRISES INC | Daniel Haime is Director & President of ALASTOR ENTERPRISES INC |
| Sonia Gutt Haime | Related Party | BUTTERFIELD BANK (BAHAMAS) LIMITED | Reference for funds sent to BUTTERFIELD BANK (BAHAMAS) LIMITED |
Notable Quotes 1
Activity is in line with KYC and does not appear suspicious. No change in profile necessary.
Financial Information
Amounts:$3,184.38$1,550,000$1MM4550K$1,062,732.26$300K43K4300K$250K$200K$51.2K$20.0K$150KUS$ 86 million$1000,000.005140.526.26
Transactions:
- 2 Incoming Wires totaling $1,550,000
- 14 Outgoing transactions totaling $1,062,732.26
- 13 Outgoing Wires for amounts ranging from $300K to 43K
- $150K Transfer to related A/C 18192776 - JESSAMINE GROUP LTD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 15
BUILDINGART, S. DE R.L.DETERGENTES LTDAJPMC (JP Morgan Chase)CORSONAR SACOUTTS AND COMPANYBREMOND FINANCIAL INCBANK OF NEW YORKBUTTERFIELD BANK (BAHAMAS) LIMITEDALASTOR ENTERPRISES INCFIRST MERIT BANK NAVSA PARTNERS INCFIRST AMERICAN BANKAPPLIED WAYFINDING INFORMATION DESIGNJESSAMINE GROUP LTDMaverick Tube
Locations 3
PanamaBahamasBogota, Colombia
Financial Entities 6
JP Morgan ChaseCOUTTS AND COMPANYBANK OF NEW YORKBUTTERFIELD BANK (BAHAMAS) LIMITEDFIRST MERIT BANK NAFIRST AMERICAN BANK
Text Analysis
- Tone
- Informative
- Purpose
- To review the account activity of BUILDINGART, S. DE R.L. for the period January 2016 through February 2016.
- Significance
- The document provides an overview of the financial transactions of BUILDINGART, S. DE R.L., including incoming and outgoing wires, and assesses whether the activity is suspicious or in line with the client's KYC profile.
File Info
- File Name
- EFTA01387743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.699115
- DOJ Source
- View on DOJ