Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains the contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank. It includes his title, company, address, and contact numbers.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060737, SDNY_GM_00206921
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | employment | Deutsche CI8 Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CI8 Centre Private Limited. |
| Deutsche CI8 Centre Private Limited | subsidiary | Deutsche Bank Group | Deutsche CI8 Centre Private Limited is part of the Deutsche Bank Group. |
Raw Analysis JSON
click to expand
Organizations 4
Deutsche CI8 Centre Private LimitedDeutsche Bank GroupWealth ManagementDeutsche Bank
Locations 2
Mumbai, IndiaSi, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- 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 related to a case.
File Info
- File Name
- EFTA01368807.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.182983
- DOJ Source
- View on DOJ