Illegal Activity
none
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the KYC requirements for a significant donor, BV70, within a Foundation entity. Vijay-A Sawant requests specific documentation from Bradley Gillin to determine the UBO (Ultimate Beneficial Owner) and legal representatives of the entity for compliance purposes.
Metadata
- Subject
- RE: Gratitude/BV70 [II
- Sender
- Vijay-A Sawant
- Recipients
- Bradley GRIM
- Document ID
- DB-SDNY-0053791
- Date
- 2018-11-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | professional | Bradley Gillin | Vijay-A Sawant requests information from Bradley Gillin regarding KYC for a donor. |
| Bradley Gillin | professional | Stewart Oldfield | Bradley Gillin forwards Stewart Oldfield's request to Vijay-A Sawant. |
| Stewart Oldfield | business | BV70 | Stewart Oldfield needs KYC information for BV70 to satisfy Gratitude KYC. |
Notable Quotes 2
Can you tell me exactly what I need to get for the Bv70 entity to satisfy the gratitude KYC? we need to only go to the client once for this.
For the significant donor in this Foundation entity, we require the following docs- Formation docs (COI, COGS, etc), Constitutional docs (Operating agreement, etc), ownership list (listing atleast those parties who own more than 10% in BV70), Register of Members/Directors
Legal Compliance
- KYC (Know Your Customer) compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche CIB centre Private LimitedDeutsche Bank GroupDeutsche BankDeutsche Bank Trust company AmericasDeutsche Bank wealth ManagementBV70Gratitude Foundation entity
Locations 4
Mumbai, IndiaGoregaon East, Mumbai - 400063, IndiaNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- To request and provide information necessary for KYC (Know Your Customer) compliance for a significant donor in a Foundation entity (BV70).
- Significance
- This document highlights the KYC process within Deutsche Bank for a significant donor, BV70, and the information required to comply with regulations.
File Info
- File Name
- EFTA01363655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.327305
- DOJ Source
- View on DOJ