Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant from Deutsche Bank is requesting updated ownership information for GoldenTree Asset Management LP to complete KYC procedures. He expresses concern about the validity of the available documentation and seeks confirmation of any material changes to the account before proceeding.
Metadata
- Subject
- GoldenTree Asset Management LP ownership percentages
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0046510, SDNY_GM_00192694
- Date
- —
Relationships 3
| 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. |
| Deutsche CIB Centre Private Limited | Subsidiary | Deutsche Bank Group | Deutsche CIB Centre Private Limited is part of the Deutsche Bank Group. |
| GoldenTree Asset Management LP | Client | Deutsche Bank | Deutsche Bank is performing KYC for GoldenTree Asset Management LP. |
Notable Quotes 2
Kindly provide the latest ownership in this entity, so we can determine which RP ID's to collect.
Finally kindly advise if there are any material changes to this account?
Red Flags 1
- The sender notes that the only document found is an unsigned Word file, raising concerns about its validity and currency.
Legal Compliance
- Need for accurate and up-to-date ownership information for KYC compliance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 1
Organizations 4
GoldenTree Asset Management LPDeutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank
Locations 6
MumbaiIndiaNirlon Knowledge ParkWestern Express HighwayGore aon EastMumbai - 400063
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for information regarding the ownership percentages of individual partners of GoldenTree Asset Management LP to complete KYC (Know Your Customer) procedures.
- Significance
- The email highlights the importance of accurate ownership information for KYC compliance and the potential impact on determining which RP IDs (Related Party IDs) to collect.
File Info
- File Name
- EFTA01358571.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.938607
- DOJ Source
- View on DOJ