Illegal Activity
suspicious
Blackmail
none
Date
January 2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a report reviewing the account activity of BUILDINGART, S. DE R.L. for January and February 2016, detailing incoming and outgoing wire transfers and assessing whether the activity is suspicious based on the client's KYC profile. The report concludes that the activity is in line with KYC and does not appear suspicious.
Metadata
- Subject
- BUILDINGART, S. DE R.L. account review
- Sender
- Tammy McFadden
- Recipients
- —
- Document ID
- KYC #01048205
- Date
- January 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document describes financial transactions involving multiple entities and related parties, 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 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BUILDINGART, S. DE R.L. | business | Daniel Haime | Account is under the GUTT, DANIEL RELATIONSHIP. Daniel Haime is involved in Architecture and construction operations in Panama and Bahamas. |
| CORSONAR SA | business | Daniel Haime | Daniel Haime is a Director of CORSONAR SA |
| ALASTOR ENTERPRISES INC | business | Daniel Haime | Daniel Haime is Director & President of ALASTOR ENTERPRISES INC |
| BUTTERFIELD BANK (BAHAMAS) LIMITED | related party | Sonia Gutt Haime | Funds sent to BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party) |
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$1MM$550K$1,062,732.26$300K$3K$250K$200K$51.2K$20.0K$150KUS$ 86 million$1,000,000.00$740,526.26
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 $3K
- $150K Transfer to related A/C 18192776 - JESSAMINE GROUP LTD
Media & Journalist References
- http://www.bloomberg com/profiles/companies/6989313Z:CB-detergentes-ltda
- http://www.dersa.com.co/pagina/
- https://opencorporates.com/companies/pa/199278
- https://opencorporates.com/companies/pa/111591
- www.vsapartners.com
- www.appliedwayfinding.com
Public Knowledge
- Context
- The financial transactions of a Panamanian corporation and its connections to individuals and entities in Colombia and the Bahamas could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 16
BUILDINGART, S. DE R.L.DETERGENTES LTDAJPMCCORSONAR SACOUTTS AND COMPANYJP MORGAN CHASEBREMOND 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 7
JPMCCOUTTS AND COMPANYJP MORGAN CHASEBANK 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 January and February 2016 and determine if the activity is suspicious.
- Significance
- The document details the financial transactions of BUILDINGART, S. DE R.L., including incoming and outgoing wires, and assesses whether the activity aligns with the client's KYC profile.
File Info
- File Name
- EFTA01435805.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.338021
- DOJ Source
- View on DOJ