Illegal Activity
none
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests clarification from Bradley Gill regarding the KYC requirements for the BV70 entity. Bradley Gill indicates that Vijay will respond before leaving.
Metadata
- Subject
- RE: Gratitude/B
- Sender
- Bradley Gill in
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0048141
- Date
- 2018-11-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gill | business | Stewart Oldfield | Email correspondence regarding KYC for BV70 entity |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Can you tell me exactly what I need to get for the BV70 entity to satisfy the gratitude KYC? we need to only go to the client once for this.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY34S Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the KYC requirements for the BV70 entity.
- Significance
- Highlights the KYC process within Deutsche Bank.
File Info
- File Name
- EFTA01359969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.650630
- DOJ Source
- View on DOJ