Illegal Activity
none
Blackmail
none
Date
2018-08-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gillin from Deutsche Bank requests an updated KYC remediation summary list from Vijay Sawant. The list includes several LLCs and corporations with pending documentation requirements and due dates in August 2018.
Metadata
- Subject
- KYC Remediation update Ill
- Sender
- Bradley Gillin
- Recipients
- Vijay-A Sawant <viiay-a.sawant@db.com>
- Document ID
- DB-SDNY-0031311, SDNY GM_00177495
- Date
- 2018-08-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche Bank Group | Vijay Sawant is a KYC Case Representative at Deutsche CIS Centre Private Limited - Deutsche Bank Group. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is a Vice President at Deutsche Bank Wealth Management. |
| Bradley Gillin | Professional | Vijay Sawant | Bradley Gillin requests an updated summary list from Vijay Sawant regarding KYC remediation. |
| Richard Iarossi | Employment | Deutsche Bank | Richard Iarossi is an employee of Deutsche Bank (implied through email address). |
Notable Quotes 2
Please send an updated summary list when you can. I would like to review with the team before my MCA.
Happy to discuss items over a call whenever required, thanks.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 13
Neptune, LLCNES, LLCBA, LLCHyperion Air, LLCJEGE, IncJEGE, LLCPlan D, LLCJeepers, IncMort, IncZorro Management, 11CDeutsche CIS Centre Private LimitedDeutsche Bank GroupDeutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Bradley Gillin requests an updated summary list from Vijay Sawant regarding KYC remediation for review before his MCA.
- Significance
- The email provides a snapshot of KYC (Know Your Customer) remediation efforts at Deutsche Bank, listing several LLCs and corporations with pending documentation requirements.
File Info
- File Name
- EFTA01345150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.643522
- DOJ Source
- View on DOJ