Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank. It appears to be a standard business card or contact information sheet.
Metadata
- Subject
- —
- Sender
- Vijay Sawant, KYC Case Representative, Deutsche CM Centre Private Limited - Deutsche Bank Group
- Recipients
- —
- Document ID
- DB-SDNY-0051709, SDNY_GM_00197893
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | employment | Deutsche CM Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CM Centre Private Limited. |
| Deutsche CM Centre Private Limited | subsidiary | Deutsche Bank Group | Deutsche CM Centre Private Limited is part of the Deutsche Bank Group. |
Raw Analysis JSON
click to expand
People 1
Organizations 3
Deutsche CM Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 3
MumbaiIndiaDB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank.
- Significance
- This document provides contact details for a KYC representative at Deutsche Bank, potentially related to a KYC case.
File Info
- File Name
- EFTA01362334.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.155509
- DOJ Source
- View on DOJ