Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijaya Sawant informs Stewart Oldfield that the KYC cases for 'Butterfly' and 'Gratitude' are in queue for final approval with the AFC team after initial approval by ABR, with no rejections so far. The email provides an update on the progress of these KYC cases within Deutsche Bank.
Metadata
- Subject
- RE: Vijay, are both Butterfly and Gratitude now complete? Thanks
- Sender
- vijaya Sawant
- Recipients
- Stewart 0ldfield
- Document ID
- KYC Cases 01977698, 01977700
- Date
- 2018-09-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| vijaya Sawant | business | Stewart Oldfield | Vijaya Sawant is providing an update to Stewart Oldfield regarding KYC cases. |
| vijaya Sawant | employment | Deutsche Bank | Vijaya Sawant is an employee of Deutsche Bank. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is an employee of Deutsche Bank. |
Notable Quotes 2
KYC Cases 01977698 (for Butterfly) & 01977700 (for Gratitude) are both in queue with AFC team for final approval, after initially approved by ABR.
No rejections so far, so that good news!!
Financial Information
Assets:
- Butterfly
- Gratitude
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche CM Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
Mumbai, IndiaNew York, NY345 Park Avenue New York, NY 10154Nirlon Knowledge Park, Western Express Highway Gore aon Eas Mumbal 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of KYC cases for 'Butterfly' and 'Gratitude'.
- Significance
- The email provides an update on the progress of KYC (Know Your Customer) cases, which are important for regulatory compliance in financial institutions.
File Info
- File Name
- EFTA01363615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.783558
- DOJ Source
- View on DOJ