Illegal Activity
none
Blackmail
none
Date
2018-08-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vijay Sawant from Deutsche Bank is requesting updated documentation from Bradley Gillin for KYC compliance purposes for Gratitude America Ltd and Mort Inc. There are discrepancies in the existing documentation regarding the roles of Erika Kellerhals and Richard Kahn, which need clarification.
Metadata
- Subject
- RE: Gratitude America, Ltd & Mort Inc
- Sender
- Vijay-ASawant
- Recipients
- Bradley Gillin
- Document ID
- GCIS#487266
- Date
- 2018-08-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Business | Bradley Gillin | Email correspondence regarding KYC requirements for Gratitude America Ltd and Mort Inc. |
| Erika Kellerhals | Secretary | Gratitude America Ltd | Erika Kellerhals is listed as a Secretary in the Not for Profit Resolution for Gratitude America Ltd. |
| Richard Kahn | Director | Mort Inc | Richard Kahn is a director in board minutes for Mort Inc. |
Notable Quotes 2
Either SOS or COGS for Gratitude America Ltd dated in last 6 months.
For Mort Inc — Confirmation on whether Richard Kahn needs to be added as an RP or not? He's a director in board minutes (dtd 04/12/2011) but missing from Signature card dated 2015.
Red Flags 2
- Discrepancies between the Not for Profit Resolution and the Signature card for Gratitude America Ltd regarding Erika Kellerhals' role.
- Discrepancies between the board minutes and the Signature card for Mort Inc regarding Richard Kahn's role.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 7
Organizations 5
Gratitude America LtdMort IncDeutsche CIB Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 4
AmericaMumbaiIndiaB1, 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 request necessary documentation for KYC compliance for Gratitude America Ltd and Mort Inc.
- Significance
- Highlights KYC compliance procedures and discrepancies in documentation for two entities.
File Info
- File Name
- EFTA01362348.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.627019
- DOJ Source
- View on DOJ