Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides the contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank. It includes his phone number, email, and address at Deutsche Bank's Mumbai office.
Metadata
- Subject
- KYC Case Representative
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0051712, SDNY_GM_00197896
- Date
- —
Relationships 1
| 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. |
Raw Analysis JSON
click to expand
People 1
Organizations 5
Deutsche Cm Centre Private limitedDeutsche Bank GroupWealth ManagementDB Centre MumbaiNirlon Knowledge Park
Locations 4
MumbaiIndiaGoregaon EastWestern Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank.
- Significance
- This document provides contact information for a KYC representative at Deutsche Bank, potentially relevant for identifying individuals involved in financial transactions or compliance matters.
File Info
- File Name
- EFTA01362337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.881589
- DOJ Source
- View on DOJ