Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of clients and their KYC onboarding and Agency Direction Letter status. It appears to be for internal compliance or tracking purposes.
Metadata
- Subject
- Client KYC Onboarding Process and Agency Direction Letter Status
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceReal estate/properties
People 55
Rosemary VrablicPaul Gardner AllenRussell DaultonLindsy SandersTerri SohrabRachel MaglicicTazia SmithPhilip AnschutzEduardo PietaJoanne JensenMauricio PreteltChris MaxminReynaldo FigueredoCheryl PallerBradley GillinXavier AvilaJoseph CothronDan GrayAnthony ScottiSven-Otto WestphalenBilly ObregonMichael KingDeirdre JudgeJimmy BenzaquenCarolyn MagliaroSalvatore E. MooreDCARLA OLIVEIRAEva PaceJosh ShoshanKEITH A MEISTERStewart OldfieldGregory BelaunzaranArmando Estua-Vahe StephanianBILLY OBREGONMichael S. JacobyMark WesthoffSTANLEY N BGabriel MichelettiSean JulesDouglas RobertsonRonald W BurkleLeonard TowDcarla OlivieraEduardo CastroTilman J. FertittaTimothy RattrayEfstathios ValiotisMichael S VittonEdward Paul WassermanRichard OrtwellBrian BradstreetFrank StrausserSteve EdgarMasood Tayebi
Organizations 206
IWPAvenue Associates LPAMZAK Capital ManagementPWM US AMZAK CAPITAL MANAGEMENT LLCE.N. Investment CompanyArclight Energy Partners Fund V LPArmory Fund LimitedAvalon Hedged Equity Fund LPBancard International Investment IncBedford Property IncBelford InvestmentsBellerofonte LLCBlue Dragon InvestmentsBLUE DRAGON INVESTMENTSBlue Media Investments Inc.Cascade Investment LLCCentaurus CapitalCentaurus Capital LPCerberus Capital Management, L.P.CHARLES M VON ARENTSCHILDT TR UAD 04/19/12 CHARLES & MEREDITH TTEESCRE CAPITAL LLCCRE TRUSTDakota Pacific Global Macro Fund LLCDaniel and Suzanne CohenDavid H. Murdock Living Trust 05/28/1986 DAVID H MURDOCK LIVING TRUSTDevon International Group IncDrake Aurora FundDUQUESNE FAMILY OFFICE LLCEndurance Voyages LLCEuro-Partners FundFifth Street Station LLCGascon PartnersGASCON PARTNERSGEOFFREY H PALMER TRUSTGEORGE B KAISERGUY WYSER PRATTEHartz Capital Investments LLCHARTZ CAPITAL INVESTMENTSHeritage Investing IncIMDN Holdings LLCInverban SAJAMES E FERRELL REVOCABLE TRUST TWOJAWS CAPITAL LPJHAC LLCJOHN R MILLER ENTERPRISES LLCJOHN W CHILDSKawa CapitalKIFENOR SALepton Fund LtdLUMA RELATIONSHIPMantiqueira OverseasMilber 219 Mamaroneck LLCMilber Holdings LLCMonex Inversiones S.A.MPT Funds SPC LtdMSD Capital, LP03 Capital Global FundPARKWOOD LLCPeak6 Investments, L.P.PEROT, HENRY R. RELATIONSHIPPetrus Asset Management CompanyPW FOCUS FUND LLCRentas Hay International IncRobert L AllbrittonRobert Lewis Allbritton 1996 TrustRonald W BurkleSC Delancey LLCSHEFFIELD ASSET MANAGEMENTSIGNATURE CAPITAL SAPI DE CVSilver Rock Financial LLCSincock II, Craig RSOMERSTON INVESTMENTS LTDSOUTHERN FINANCIAL LLCSouthern Trust Company IncSTEVEN A TANANBAUMTelevisa Talento, S.A de C.V.TENDENCIA ASSET MANAGEMENT LTDThe Lamia Ventures CorporationThe Shenandoah 2008 TrustTonelle LimitedTOW, LEONARD RELATIONSHIPTradelnvest Financial Holdings LtdVanguardia Inversiones SAS125 Washington Place, LLC134 West 58 Realty LLC140-154 W 72 Realty LLC175 West 85 Realty LLC198-202 Elizabeth Street LLC237 WEST 13 REALTY LLC239-243-247 W 21 Realty LLC23rd Street, LLC245 E 19 REALTY LLC250 E 63 REALTY LLC30 WEST 72 REALTY LLC78/79 York AssociatesA/D Investors Fund LPAdriatic OpportunitiesMASTER FUND CAYMAN SPCALCANTARA LLCAmazonia SPANTONY S & JANET C WILLIAMSARBITER SPECIAL OPPORTUNITIES FUND II LPBanco Invex, SA, Institucion de Banca Multiple, INVEX Grupo Financiero as Trustee to Fideicomiso No 911Bayern LtdBen Nevis Partnership SPBhat, NityanandBioDuro LLCBNDD Shabtai Investments LLCBridgewest Capital LLCBurger, PeterBURO INMOBILIARIO AVANTI SA DE CVCamphill Village Copake Foundation, IncCharles SteinChicago NBC Tower Investments, IncCityview Plaza LLCCORDISH ENTERPRISES II LLLPCROWN WATERIDGE ASSOCIATES LPCUSTODY ERRORS & CLAIMS ACCOUNT MISCd'Arenberg, PierreDAVID TODD STEVENSDAVID W ZALAZNICK & BARBARA M ZALAZNICKDB Zurichde Balmann Family Holdings LLLPDECCAN VALUE ADVISORS FUND LPDECCAN VALUE INVESTORS BPI FUND LPDiakrisis Fund LPDirnad Fund LPDiro PTE LTDDISCERENE FUND LPDOBSON CC LIMITED PARTNERSHIPDVG 1740 Fund LPElysee of Brickell LLCEQUINIMITY LLCETERNITY LIMITEDFIDEICOMISO BANAMEX 16730-2FRANCISCO AGUSTIN COPPEL LUKENGabena PTE LTDGOLDENTREE ASSET MANAGEMENT LPGracie Investing, LLCGranite 1717 Hotel LLCH & N Shahery Revocable TrustH/D INVESTORS FUND LPHarmonia International Ltd.HEBRIDES PARTNERSHIPHENRY RITCHOTTEHialeah Fee commons LtdHUIZHI FUND LPHumility LtdICARO INVESTMENTS LIMITEDInmobiliaria Evian-Chamonix SA de CVIN-REL Properties IncINRES CORPORATIONInternet Resources Management, IncJames P Kellner & Michele D KellnerJANA HOLDINGS LLCJESUS MANUEL MUNOZ and MARYEN MUNOZJONATHAN BLOOSTEINJORGE LUIS ORBAY & MARIA MARGARITA TREMOLSJosiko Properties LLCJuergen and Meifang BuchsteinerJWM Family Enterprises, IncKarlin Las Palmas Subsidiary, LLCKarlin Real Estate 2, LLCKassar Price 2008 Revocable TrustKLAUS NEHRINGLenton Properties IncLepow, HowardLinton Grove Holdings LLCM/D Investors Fund LPMC2 Holdings LLCMercer, Robert LMONTECO INTERNATIONAL CORPMulberry Vine LimitedNINA FUND LPNIV Capital Partners LPOnni Hudson Limited PartnershipOP, LLCParmer RTP LLCPINEWOLD MANAGEMENT COMPANY LPPRIVATE WEALTH MANAGEMENT NEW YORKPRIVATE WEALTH MANAGEMENT NY AC PB US ONSHOREPRODUCTIVE HOLDINGS S ARailroad Properties LLCRAJ BHATTACHARYYARAVENSFIELD TRUSTRed Oak Investment FundSCA Ventures LLCSouthern Fox Investments LtdSTEVEN J KASSIN & ISAAC S FRANCO JOINTLY & SEVERStitzer, Howard TSunset and Doheny Property, LLCT CO Metals LLCThe Balmoral Unit TrustThe Cordish Family II, LLCTHE FLORESCUE FAMILY CORPThe Gary E Primm Family Trust dated April 10, 1984THE JAMES P KELLNER 2008 IRREVOCABLE TRUSTThe MST TrustTHE PETER MULLIN FAMILY TRUST UDT DTD 12-18-2000The Tayebi Family Trust AKA The Unity TrustThird Street Mall Properties, LLCThomas Point Ventures LPTRUMBULL EQUITIES LLCValiotis, EfstathiosVisper Pte LtdYD SMA LLC
Locations 6
LondonNew YorkZurichMamaroneckSanta Clara ValleyEurope
Financial Entities 2
Banco Invex, SA, Institucion de Banca Multiple, INVEX Grupo Financiero as Trustee to Fideicomiso No 911BANCO NACIONAL DE MEXICO S A FIDEICOMISO
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a list of clients and their KYC onboarding and Agency Direction Letter status.
- Significance
- The document provides a snapshot of the KYC and Agency Direction Letter status for a large number of clients, potentially for internal compliance or tracking purposes.
File Info
- File Name
- EFTA01406708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.751565
- DOJ Source
- View on DOJ