Illegal Activity
none
Blackmail
none
Date
2018-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gitlin is providing an update to Vijay-A Sawant regarding requested information for Marsa, Amaan and Hattan Holdings. He mentions that the letter of good standing from Sanwa Holdings Ltd. will take a week to ten days to obtain from CITCO.
Metadata
- Subject
- RE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III
- Sender
- Bradley Gitlin
- Recipients
- Vijay-A Sawant
- Document ID
- SDNY_GM_00197864 DB-SDNY-0051680
- Date
- 2018-08-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | email correspondence | Vijay-A Sawant | Bradley Gitlin is responding to Vijay-A Sawant regarding requested information for Marsa, Amaan and Hattan Holdings. |
| Bradley Gitlin | email correspondence | Deepak Khullar | Bradley Gitlin is following up on Deepak Khullar's email regarding requested information for Marsa, Amaan and Hattan Holdings. |
| Bradley Gitlin | employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Per Deepak's email below. 10 days is 9/24. Will follow up then. Thanks.
Sanwa Holdings Ltd. - letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days. Will approach them early tomorrow.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 7
MarsaAmaanHattan HoldingsSanwa Holdings Ltd.CITCODeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the requested information for Marsa, Amaan and Hattan Holdings and to follow up on the letter of good standing from Sanwa Holdings Ltd.
- Significance
- The email discusses the process of obtaining necessary documentation for financial holdings, potentially indicating due diligence or compliance procedures.
File Info
- File Name
- EFTA01362310.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.258065
- DOJ Source
- View on DOJ