Illegal Activity
suspicious
Blackmail
none
Date
2018-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay-A Sawant from Deutsche Bank is requesting information from Richard larossi, tewart Oldfield, and Mayur Rathod regarding pending items for the periodic review of Southern Financial LLC and LSJE, LLC accounts. The email highlights the need for clarification on account details, including purpose, expected size, frequency of inflows/outflows, and asset volume, and raises a potential red flag with the mention of a 'dummy account number'.
Metadata
- Subject
- RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I]
- Sender
- Vijay-A Sawant
- Recipients
- Richard larossi, tewart Oldfield, Mayur Rathod
- Document ID
- GCIS#483882, GCIS#499733
- Date
- 2018-09-21
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a 'dummy account number' and the need to understand the purpose and expected activity of the account raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | Professional | Richard larossi, tewart Oldfield, Mayur Rathod | Email correspondence regarding account review |
| Southern Financial LLC | Financial | Deutsche Bank | Southern Financial LLC has accounts with Deutsche Bank |
| LSJE, LLC | Financial | Deutsche Bank | LSJE, LLC has accounts with Deutsche Bank |
Notable Quotes 2
One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as STRUPDT0118001. We believe it's a dummy account number, as we couldn't fetch any details on DB Insight.
We'll need Purpose of this account, expected size and frequency of regular inflows and outflows & what is the expected volume of assets and currency for the account approx. 90 days after opening.
Red Flags 1
- The mention of a 'dummy account number' raises a potential red flag, requiring further investigation to ensure compliance and legitimacy.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern Financial LLCLSJE, LLCDeutsche CIB Centre Private LimitedDeutsche Bank GroupDB Insight
Locations 4
Mumbai, IndiaGoregaon East, Mumbai - 400063, IndiaWestern Express HighwayNirlon Knowledge Park
Financial Entities 3
Southern Financial LLCLSJE, LLCDeutsche Bank
Text Analysis
- Tone
- Informative, requesting
- Purpose
- To request information regarding pending items for the periodic review of Southern Financial LLC and LSJE, LLC accounts.
- Significance
- Highlights the need for clarification on account details, including purpose, expected size, frequency of inflows/outflows, and asset volume.
File Info
- File Name
- EFTA01362829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.752255
- DOJ Source
- View on DOJ