Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses pending responses on rejection cases under the 'SOUTHERN FINANCIAL RELATIONSHIP II'. Mayur Rathod is following up on the status of these cases, and Stewart Oldfield indicates he needs to speak with the client about the remaining items.
Metadata
- Subject
- FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP II]
- Sender
- Vijay•A Sawant
- Recipients
- Richard larossi I, Bradley Gillin I
- Document ID
- DB-SDNY-0048137
- Date
- 2018-11-01
Relationships 4
| 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 | Correspondence | Richard larossi | Vijay•A Sawant sent an email to Richard larossi regarding pending responses on rejection cases. |
| Stewart Oldfield | Business | Bradley Gillin | Stewart Oldfield was in sales training with Bradley Gillin. |
Notable Quotes 2
Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away for 3 days in sales training with Brad, hope to call client today or tmw.
Following up on the below email sent by Vijay regarding pending rejection items. Do we have any update on the same.
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
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses pending responses on rejection cases under the 'SOUTHERN FINANCIAL RELATIONSHIP II'.
- Significance
- The email highlights the follow-up on pending rejection items and the need for communication with the client.
File Info
- File Name
- EFTA01359966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.203503
- DOJ Source
- View on DOJ