EFTA01398965.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a client list that includes customer names, types, risk levels (high or moderate), exemption reasons, and annual client update due dates. It appears to be an internal report for tracking and compliance purposes, with some clients flagged as 'High Risk'.
Metadata
Subject
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Sender
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Recipients
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Document ID
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Date
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Relationships 78
Entity 1RelationshipEntity 2Description
Mary Ann Coleman Customer Owner Simons Foundation Mary Ann Coleman is the Customer Owner for Simons Foundation
Mary Ann Coleman Customer Owner S. D. Malkin Properties, Inc. Mary Ann Coleman is the Customer Owner for S. D. Malkin Properties, Inc.
Mary Ann Coleman Customer Owner SDMP Services, Inc Mary Ann Coleman is the Customer Owner for SDMP Services, Inc
Mary Ann Coleman Customer Owner Malkin, Scott D. Mary Ann Coleman is the Customer Owner for Malkin, Scott D.
Ann Coleman Customer Owner The Tavakoli Family Foundation Ann Coleman is the Customer Owner for The Tavakoli Family Foundation
Ann Coleman Customer Owner Glen Eagle Partners Ltd. Ann Coleman is the Customer Owner for Glen Eagle Partners Ltd.
Mary Ann Coleman Customer Owner The Roxborough Trust Mary Ann Coleman is the Customer Owner for The Roxborough Trust
Mary Ann Coleman Customer Owner Julian Sale Mary Ann Coleman is the Customer Owner for Julian Sale
Mary Ann Coleman Customer Owner Julie E. Brenninkmeijer Mary Ann Coleman is the Customer Owner for Julie E. Brenninkmeijer
Mary Ann Coleman Customer Owner Elise M. Brenninkmeijer Mary Ann Coleman is the Customer Owner for Elise M. Brenninkmeijer
Mary Ann Coleman Customer Owner Laura N. Brenninkmeijer Mary Ann Coleman is the Customer Owner for Laura N. Brenninkmeijer
Mary Ann Coleman Customer Owner Marc Gabelli Mary Ann Coleman is the Customer Owner for Marc Gabelli
Ann Coleman Customer Owner The Jennifer L. Mercer Revocable Trust dtd. 12/23/2011 Ann Coleman is the Customer Owner for The Jennifer L. Mercer Revocable Trust dtd. 12/23/2011
Mary Ann Coleman Customer Owner Nityanand Bhat Mary Ann Coleman is the Customer Owner for Nityanand Bhat
Mary Ann Coleman Customer Owner Roman Aleksandrovich Nesis Mary Ann Coleman is the Customer Owner for Roman Aleksandrovich Nesis
Mary Ann Coleman Customer Owner Rebekah A. Mercer Mary Ann Coleman is the Customer Owner for Rebekah A. Mercer
Mary Ann Coleman Customer Owner Mercer Mirochnikoff GST LLC Mary Ann Coleman is the Customer Owner for Mercer Mirochnikoff GST LLC
Mary Ann Coleman Customer Owner HID Investors Fund L.P. Mary Ann Coleman is the Customer Owner for HID Investors Fund L.P.
Mary Ann Coleman Customer Owner DVG 1740 Fund LP Mary Ann Coleman is the Customer Owner for DVG 1740 Fund LP
Mary Ann Coleman Customer Owner YD SMA LLC Mary Ann Coleman is the Customer Owner for YD SMA LLC
Mary Ann Coleman Customer Owner Deccan Value Investors BPI Fund LP Mary Ann Coleman is the Customer Owner for Deccan Value Investors BPI Fund LP
Mary Ann Coleman Customer Owner DVI Fund (Mauritius) Ltd. Mary Ann Coleman is the Customer Owner for DVI Fund (Mauritius) Ltd.
Mary Ann Coleman Customer Owner MID Investors Fund LP Mary Ann Coleman is the Customer Owner for MID Investors Fund LP
Mary Ann Coleman Customer Owner Deccan Value Investors LP Mary Ann Coleman is the Customer Owner for Deccan Value Investors LP
Mary Ann Coleman Customer Owner A/D Investors Fund LP Mary Ann Coleman is the Customer Owner for A/D Investors Fund LP
Mary Ann Coleman Customer Owner Deccan Value Investors Fund LP Mary Ann Coleman is the Customer Owner for Deccan Value Investors Fund LP
Mary Ann Coleman Customer Owner Veda Investors Fund LP Mary Ann Coleman is the Customer Owner for Veda Investors Fund LP
Mary Ann Coleman Customer Owner Vinit Bodas Mary Ann Coleman is the Customer Owner for Vinit Bodas
Mary Ann Coleman Customer Owner Dirnad Fund LP Mary Ann Coleman is the Customer Owner for Dirnad Fund LP
Mary Ann Coleman Customer Owner DBTCA As Escrow Agent for Fox River OU1 Mary Ann Coleman is the Customer Owner for DBTCA As Escrow Agent for Fox River OU1
Ann Coleman Customer Owner The Hawk 3A 2015 GST Trust Ann Coleman is the Customer Owner for The Hawk 3A 2015 GST Trust
Mary Ann Coleman Customer Owner Templeton World Charity Foundation, Inc Mary Ann Coleman is the Customer Owner for Templeton World Charity Foundation, Inc
Mary Ann Coleman Customer Owner Huizhi Fund LP Mary Ann Coleman is the Customer Owner for Huizhi Fund LP
Mary Ann Coleman Customer Owner Chao 2000 Trust Mary Ann Coleman is the Customer Owner for Chao 2000 Trust
Mary Ann Coleman Customer Owner Robert L Mercer Mary Ann Coleman is the Customer Owner for Robert L Mercer
Mary Ann Coleman Customer Owner Equinimity, LLC Mary Ann Coleman is the Customer Owner for Equinimity, LLC
Mary Ann Coleman Customer Owner Joseph A. Lynch Mary Ann Coleman is the Customer Owner for Joseph A. Lynch
Mary Ann Coleman Customer Owner Edward S. Bonnie Mary Ann Coleman is the Customer Owner for Edward S. Bonnie
Mary Ann Coleman Customer Owner E. S. Bonnie Trust S. W. B. 6 R. F. TTEES Mary Ann Coleman is the Customer Owner for E. S. Bonnie Trust S. W. B. 6 R. F. TTEES
Ann Coleman Customer Owner Hawk 4B 2016 Trust LLC Ann Coleman is the Customer Owner for Hawk 4B 2016 Trust LLC
Ann Coleman Customer Owner The Hawk 3AB 2016 Trust LLC Ann Coleman is the Customer Owner for The Hawk 3AB 2016 Trust LLC
Mary Ann Coleman Customer Owner Lawrence Yablon Mary Ann Coleman is the Customer Owner for Lawrence Yablon
Mary Ann Coleman Customer Owner Babette Yablon Mary Ann Coleman is the Customer Owner for Babette Yablon
Mary Ann Coleman Customer Owner GreenFlow MB II LLC Mary Ann Coleman is the Customer Owner for GreenFlow MB II LLC
Mary Ann Coleman Customer Owner GreenFlow MB LLC Mary Ann Coleman is the Customer Owner for GreenFlow MB LLC
Mary Ann Coleman Customer Owner EML Investments LLC Mary Ann Coleman is the Customer Owner for EML Investments LLC
Mary Ann Coleman Customer Owner Bruce Yablon Mary Ann Coleman is the Customer Owner for Bruce Yablon
Mary Ann Coleman Customer Owner Leonard H. Yablon Mary Ann Coleman is the Customer Owner for Leonard H. Yablon
Mary Ann Coleman Customer Owner Easier (Bvi) Ltd Mary Ann Coleman is the Customer Owner for Easier (Bvi) Ltd
Mary Ann Coleman Customer Owner SHZ Aviation LLC Mary Ann Coleman is the Customer Owner for SHZ Aviation LLC
Ann Coleman Customer Owner Sterling Starnes Levered (Offshore) Fund, Ltd. Ann Coleman is the Customer Owner for Sterling Starnes Levered (Offshore) Fund, Ltd.
Mary Ann Coleman Customer Owner DVI PE (Mauritius) Ltd Mary Ann Coleman is the Customer Owner for DVI PE (Mauritius) Ltd
Mary Ann Coleman Customer Owner Hartz Capital, Inc. Mary Ann Coleman is the Customer Owner for Hartz Capital, Inc.
Mary Ann Coleman Customer Owner Alerion Strategies Holdings Ltd Mary Ann Coleman is the Customer Owner for Alerion Strategies Holdings Ltd
Mary Ann Coleman Customer Owner Fourteen Rings, LLC Mary Ann Coleman is the Customer Owner for Fourteen Rings, LLC
Mary Ann Coleman Customer Owner Brown 4 Zhou LLC Mary Ann Coleman is the Customer Owner for Brown 4 Zhou LLC
Mary Ann Coleman Customer Owner Mercer Family Foundation Mary Ann Coleman is the Customer Owner for Mercer Family Foundation
Mary Ann Coleman Customer Owner The Mercer Family LLC Mary Ann Coleman is the Customer Owner for The Mercer Family LLC
Mary Ann Coleman Customer Owner Ma-Toy Trust Mary Ann Coleman is the Customer Owner for Ma-Toy Trust
Mary Ann Coleman Customer Owner Barbara B Hirschhorn Mary Ann Coleman is the Customer Owner for Barbara B Hirschhorn
Mary Ann Coleman Customer Owner Nina Fund LP Mary Ann Coleman is the Customer Owner for Nina Fund LP
Mary Ann Coleman Customer Owner Safelink Rental Feeder LLC Mary Ann Coleman is the Customer Owner for Safelink Rental Feeder LLC
Mary Ann Coleman Customer Owner Tabizuru Foundation Mary Ann Coleman is the Customer Owner for Tabizuru Foundation
Mary Ann Coleman Customer Owner Mark V. Giordano Mary Ann Coleman is the Customer Owner for Mark V. Giordano
Mary Ann Coleman Customer Owner Faithfulness Limited Mary Ann Coleman is the Customer Owner for Faithfulness Limited
Mary Ann Coleman Customer Owner Humility Ltd. Mary Ann Coleman is the Customer Owner for Humility Ltd.
Mary Ann Coleman Customer Owner Templeton Religion Trust Mary Ann Coleman is the Customer Owner for Templeton Religion Trust
Mary Ann Coleman Customer Owner Eternity, Ltd. Mary Ann Coleman is the Customer Owner for Eternity, Ltd.
Mary Ann Coleman Customer Owner Leonard N. Stern Family Trust Mary Ann Coleman is the Customer Owner for Leonard N. Stern Family Trust
Mary Ann Coleman Customer Owner SL 2005 Family Trust Mary Ann Coleman is the Customer Owner for SL 2005 Family Trust
Mary Ann Coleman Customer Owner Discerene Fund LP Mary Ann Coleman is the Customer Owner for Discerene Fund LP
Mary Ann Coleman Customer Owner Heather Sue Mercer Mary Ann Coleman is the Customer Owner for Heather Sue Mercer
Mary Ann Coleman Customer Owner SL 2005 Sub One, LLC Mary Ann Coleman is the Customer Owner for SL 2005 Sub One, LLC
Mary Ann Coleman Customer Owner The Mercer Family 2009 Non-Exempt Trust Mary Ann Coleman is the Customer Owner for The Mercer Family 2009 Non-Exempt Trust
Mary Ann Coleman Customer Owner The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer Mary Ann Coleman is the Customer Owner for The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer
Mary Ann Coleman Customer Owner The Mercer Family 2009 Non-Exempt Trust f/b/o Jennifer L. Mercer Mary Ann Coleman is the Customer Owner for The Mercer Family 2009 Non-Exempt Trust f/b/o Jennifer L. Mercer
Mary Ann Coleman Customer Owner The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer Mary Ann Coleman is the Customer Owner for The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer
Mary Ann Coleman Customer Owner The 2012 Diana L. Mercer Family GST Trust Mary Ann Coleman is the Customer Owner for The 2012 Diana L. Mercer Family GST Trust
Red Flags 1
  • Several clients are marked as 'High Risk', which warrants further investigation.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 26
Heather Sue MercerAnn ColemanMary Ann ColemanScott D. MalkinJulian SaleJulie E. BrenninkmeijerElise M. BrenninkmeijerLaura N. BrenninkmeijerMarc GabelliJennifer L. MercerNityanand BhatRoman Aleksandrovich NesisRebekah A. MercerVinit BodasRobert L MercerJoseph A. LynchEdward S. BonnieLawrence YablonBabette YablonBruce YablonLeonard H. YablonBarbara B HirschhornMark V. GiordanoHeather Sue MercerRebekah MercerJennifer L. Mercer
Organizations 55
Simons FoundationS. D. Malkin Properties, Inc.SDMP Services, IncThe Tavakoli Family FoundationGlen Eagle Partners Ltd.The Roxborough TrustThe Jennifer L. Mercer Revocable Trust dtd. 12/23/2011Mercer Mirochnikoff GST LLCHID Investors Fund L.P.DVG 1740 Fund LPYD SMA LLCDeccan Value Investors BPI Fund LPDVI Fund (Mauritius) Ltd.MID Investors Fund LPDeccan Value Investors LPA/D Investors Fund LPDeccan Value Investors Fund LPVeda Investors Fund LPDirnad Fund LPDBTCA As Escrow Agent for Fox River OU1The Hawk 3A 2015 GST TrustTempleton World Charity Foundation, IncHuizhi Fund LPChao 2000 TrustEquinimity, LLCE. S. Bonnie Trust S. W. B. 6 R. F. TTEESHawk 4B 2016 Trust LLCThe Hawk 3AB 2016 Trust LLCGreenFlow MB II LLCGreenFlow MB LLCEML Investments LLCEasier (Bvi) LtdSHZ Aviation LLCSterling Starnes Levered (Offshore) Fund, Ltd.DVI PE (Mauritius) LtdHartz Capital, Inc.Alerion Strategies Holdings LtdFourteen Rings, LLCBrown 4 Zhou LLCMercer Family FoundationThe Mercer Family LLCMa-Toy TrustNina Fund LPSafelink Rental Feeder LLCTabizuru FoundationFaithfulness LimitedHumility Ltd.Templeton Religion TrustEternity, Ltd.Leonard N. Stern Family TrustSL 2005 Family TrustDiscerene Fund LPSL 2005 Sub One, LLCThe Mercer Family 2009 Non-Exempt TrustThe 2012 Diana L. Mercer Family GST Trust
Text Analysis
Tone
Informative
Purpose
This document appears to be a client list or report, possibly for compliance or internal tracking purposes. It lists various clients, their customer type, risk level, exemption reasons, and the date of their annual client update.
Significance
The document provides a snapshot of the client base, including their risk profiles and update schedules. The presence of 'High Risk' clients may indicate a need for enhanced due diligence.
File Info
File Name
EFTA01398965.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.338290
DOJ Source
View on DOJ