Illegal Activity
none
Blackmail
none
Date
2018-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vinita Advani from Deutsche Bank is seeking clarification from Kshitij Golani and Derek St-Hilaire regarding the procedure for handling address discrepancies on FinCen CDD forms. She asks if case comments can be added after confirming with the Front Office (FO) that the address on the form is a mailing address.
Metadata
- Subject
- FinCen query -Address to s I
- Sender
- vinita Advani
- Recipients
- Kshiti' Golani, Derek St-Hilaire
- Document ID
- —
- Date
- 2018-07-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| vinita Advani | work | Kshiti' Golani | Vinita Advani is seeking advice from Kshitij Golani regarding FinCen CDD form. |
| vinita Advani | work | Derek St-Hilaire | Vinita Advani is seeking advice from Derek St-Hilaire regarding FinCen CDD form. |
Notable Quotes 2
if the address on the form differs from the one on the KYC. If FO checks with the client that the one on the form is the mailing address. can we add case comments and proceed to submit the KYC.
Similarly for the UBO or person in control - if the address differs and happens to be an alternate address or mailing address. Can we add case comments after confirming with FO.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 4
FinCenDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank
Locations 4
MumbaiIndiaGoregaon East Mumbai - 400063Nirlon Knowledge Park, Western Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To seek clarification on address discrepancies in FinCen CDD forms and KYC procedures.
- Significance
- The email discusses compliance with FinCen regulations and KYC procedures, which are important for preventing financial crimes.
File Info
- File Name
- EFTA01345250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.257912
- DOJ Source
- View on DOJ