Illegal Activity
none
Blackmail
none
Date
2018-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin instructs Vijay Sawant to proceed with the periodic review of Cerberus Executive, LLC's account, noting no material changes. He also mentions he will reach out for a CDD form.
Metadata
- Subject
- RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP DI
- Sender
- Bradley Gillin
- Recipients
- Vijay-A Sawan
- Document ID
- GCIS#547540
- Date
- 2018-07-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche Bank | Vijay Sawant is a KYC Case Representative at Deutsche Bank. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is a Vice President at Deutsche Bank Wealth Management. |
| Cerberus Executive, LLC | Client | Deutsche Bank | Cerberus Executive, LLC is a client of Deutsche Bank. |
Notable Quotes 2
Please launch — no material changes.
Will reach out for CDD form.
Financial Information
Transactions:
- Periodic Review of acct Cerberus Executive, LLC with GCIS#547540
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank GroupDeutsche as Centre Private limitedCerberus Executive, LLCCEREBERUS CAPITAL RELATIONSHIPDeutsche Bank Securities Inc.
Locations 4
MumbalIndiaGoregaon East, Mumbal - 400063, India345 Park Menne. 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a request for a periodic review of an account. Bradley Gillin instructs Vijay Sawant to launch the review and indicates there are no material changes.
- Significance
- The email provides insight into the periodic review process of client accounts at Deutsche Bank.
File Info
- File Name
- EFTA01362326.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.599734
- DOJ Source
- View on DOJ