Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Terri Sohrab forwarded an email from Deepak Khullar to Bradley Gillin regarding requested information for Marsa, Amaan and Hattan Holdings LLC. The information includes signed FICEN forms, passport copies, and UAE civil IDs, with a letter of good standing for Samra Holdings Ltd. to be sourced from CITCO.
Metadata
- Subject
- Fwd: Requested information for Marsa, Amaan and Hattan Holdings LLC
- Sender
- Terri Sohrab
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0051681
- Date
- YYYY-MM-DD
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | work | Terri Sohrab | Terri Sohrab forwarded an email to Bradley Gillin. |
| Terri Sohrab | work | DEEPAK KHULLAR | Terri Sohrab received an email from Deepak Khullar. |
Notable Quotes 2
Please find attached the signed FICEN forms as requested in addition to passport copies and UAE civil ID issued by the authorities in UAE.
Samra Holdings Ltd. - letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Marsa, Amaan and Hattan Holdings LLCSamra Holdings Ltd.CITCO
Locations 3
New York, NY345 Park AvenueUAE
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the request and provision of information for Marsa, Amaan and Hattan Holdings LLC, including FICEN forms, passport copies, and UAE civil ID.
- Significance
- The document shows the exchange of information related to a holding company, potentially for compliance or regulatory purposes.
File Info
- File Name
- EFTA01362311.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.217263
- DOJ Source
- View on DOJ