Illegal Activity
suspicious
Blackmail
none
Date
2018-08-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant from Deutsche Bank is requesting the signed FinCEN CDD form for the accounts of Tomorrow Foundation and Elderberry X, LLC, under the Robert FX Sillerman relationship. Bradley Gillin confirmed that the RPs are correct and there are no material changes for both account holders.
Metadata
- Subject
- RE: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under the SILLERMAN, ROBERT FX RELATIONSHIP ill
- Sender
- Vijay-ASawantI
- Recipients
- Bradley Gillin I
- Document ID
- GCIS#437576, GCIS#493755, KYC#01978990
- Date
- 2018-08-23
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions KYC and FinCEN CDD forms, suggesting a compliance review. The Sillerman relationship could be a point of interest.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tomorrow Foundation | Financial | Deutsche Bank | Account holder at Deutsche Bank |
| Elderberry X, LLC | Financial | Deutsche Bank | Account holder at Deutsche Bank |
| Robert FX Sillerman | Financial | Tomorrow Foundation | Relationship with Tomorrow Foundation |
| Robert FX Sillerman | Financial | Elderberry X, LLC | Relationship with Elderberry X, LLC |
Notable Quotes 2
We are now pending signed Fincen CDD form for both these accounts — Tomorrow Foundation & Elderberry X, LLC. So kindly forward when available, thanks.
The RPs arc correct. There am no material changes.
Financial Information
Assets:
- Accounts: Tomorrow Foundation, Elderberry X, LLC
Legal Compliance
- Pending signed Fincen CDD form for both these accounts — Tomorrow Foundation & Elderberry X, LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Tomorrow FoundationElderberry X, LLCDeutsche CIS Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 3
MumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the launch of KYC and request the signed FinCEN CDD form for the accounts of Tomorrow Foundation and Elderberry X, LLC.
- Significance
- This email shows the KYC process for the accounts of Tomorrow Foundation and Elderberry X, LLC, under the Robert FX Sillerman relationship.
File Info
- File Name
- EFTA01362332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.519629
- DOJ Source
- View on DOJ