Request Intelligence

Several items — Samuel Petrova (INV-0017)

Samuel Petrova · 01 Jul 2026, 03:40

Awaiting approval

Original email

Samuel Petrova
samuel.petrova@investor-example.com
Several items — Samuel Petrova (INV-0017)
Dear Northshore team, I hope you are well. We have a number of items relating to Samuel Petrova (INV-0017) across Northshore Secondaries Fund and would be grateful for your help with all of them: 1. Please send the June 2026 capital account statement. 2. We believe there is an outstanding capital call of approximately US$4,103,000 — could you confirm the due date and undrawn balance? 3. Our compliance team is refreshing KYC; please confirm what you hold on file. 4. Our registered correspondence address has changed and needs updating (bank details unchanged). 5. Finally, could you confirm the cut-off for redemption requests this quarter? Apologies for the long list. We would appreciate a consolidated response, and please flag anything that requires paperwork from our side. With thanks and kind regards, Samuel Petrova

KERN analysis

KYC Information Requestlowmedium72% confidence

KYC Information Request from Samuel Petrova (INV-0017). Classified from the message content; requires human review before any action.

Detected client
Samuel Petrova
Detected case
Northshore Secondaries Fund
Extracted data
investor referenceINV-0017
fund referenceNSF
amount$4,103,000
periodJune 2026
sender emailsamuel.petrova@investor-example.com

Procedure & checklist

KYC-001standard
Investor Information Request
95% match · owner Priya Sundaram
Why this procedure?
Intent "KYC Information Request" maps to procedure KYC-001.
Generated checklist
  • Identify the investor and confirm they are the record holder for the account referenced.human
  • Confirm the requester is authorised on the account (named contact or holder of record).human
  • Locate the current KYC pack; confirm it is within its periodic review date.human
  • Release only information already held and cleared for disclosure — never new analysis.
  • Log the disclosure against the investor file. No external send without reviewer approval.human

Response draft

Dear Samuel Petrova, Thank you for your message regarding kyc information request. We have logged your request (procedure KYC-001) and it is with our operations team. A member of the team will review the details and respond. This is a draft prepared for internal review — it will only be sent once a member of the team has approved it. Kind regards, Northshore Fund Services — Operations
Human approval required — nothing is sent automatically.