Illegal Activity
none
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a follow-up regarding pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP. Mayur Rathod is following up with Rich regarding the email sent by Vijay-A Sawant to Stewart Oldfield.
Metadata
- Subject
- Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II
- Sender
- Stewart Oldfield
- Recipients
- Mayur Rathod, Vijay-A Sawant, Bradle Gillin, Vinita Advani, Alka Babu, Rich
- Document ID
- DB-SDNY-0039524
- Date
- 2018-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Mayur Rathod | Employment | Deutsche CIB Centre Private Limited | Mayur Rathod is a KYC Case Representative at Deutsche CIB Centre Private Limited. |
| Vijay-A Sawant | Business | Stewart Oldfield | Vijay-A Sawant is following up with Stewart Oldfield regarding pending rejection items. |
Notable Quotes 2
Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items.
Following up on the below email sent by Vijay regarding pending rejection items.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche CIB Centre Private Limited
Locations 5
New York, NY345 Park Avenue New York, NY 10154MumbaiMumbai 400063, IndiaGoregaon East, Mumbai
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP.
- Significance
- The email indicates ongoing KYC (Know Your Customer) processes and follow-up on pending items.
File Info
- File Name
- EFTA01354924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.874368
- DOJ Source
- View on DOJ