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 email references several LLCs and corporations awaiting documentation and confirmation for KYC compliance.
Metadata
- Subject
- KYC Remediation update (1)
- Sender
- Bradley Gillin
- Recipients
- Vijay-A Sawant
- Document ID
- DB-SDNY-0046461
- Date
- 2018-08-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche CIB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is a Vice President at Deutsche Bank Wealth Management. |
| Bradley Gillin | Communication | Vijay-A Sawant | Bradley Gillin is requesting an updated summary list from Vijay-A Sawant regarding KYC remediation. |
| Richard larossi | Professional | Bradley Gillin | Richard larossi is CC'd on the email from Bradley Gillin to Vijay-A Sawant. |
Notable Quotes 2
Please send an updated summary list when you can. I would like to review with the team before my MTA.
Awaiting confirmation & docs as per attached 711 email
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 9
JEGE, LLCPlan D, LLCJeepers, IncMort, IncZorro Management, LLCDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Wealth ManagementDeutsche Bath Securities Inc.
Locations 5
Mumbai, IndiaNew York, NYIndia345 Park Avenue, 24th Fl, New York, NY 10154Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400363, India
Financial Entities 2
Deutsche BankDeutsche Bath Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Bradley Gillin to Vijay Sawant for an updated summary list of KYC remediation efforts.
- Significance
- The email indicates ongoing KYC (Know Your Customer) remediation efforts at Deutsche Bank, involving multiple LLCs and corporations.
File Info
- File Name
- EFTA01358546.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.723659
- DOJ Source
- View on DOJ