Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant from Deutsche Bank is requesting documentation (COGS or SoS) from Stewart Oldfield for KYC compliance related to Mort, Inc and Gratitude America Ltd accounts. Stewart Oldfield is seeking clarification on the requirements and the meaning of 'SOS'.
Metadata
- Subject
- RE: 2018 Periodic Review of accts Mort, Inc (GCISI and Gratitude America Ltd (GCISJ under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay•A Sawant
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0061502
- Date
- 2018-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay•A Sawant | business | Stewart Oldfield | Vijay Sawant is requesting documentation from Stewart Oldfield for KYC compliance. |
| Mort, Inc | business | Gratitude America Ltd | Both accounts are part of the same KYC. |
Notable Quotes 2
Because both accounts Mort & Gratitude are part of the same KYC we require Mort COGS or SoS, so this case can be submitted.
Do we need Mort to complete Gratitude? Also, what is SOS? Thanks
Financial Information
Assets:
- accounts Mort, Inc
- Gratitude America Ltd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 7
Mort, IncGratitude America LtdDeutsche CIS 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 10154Goregaon East, Mumbai • 400063, India
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request documentation (COGS or SoS) for KYC compliance for Mort, Inc and Gratitude America Ltd accounts.
- Significance
- This email highlights the KYC (Know Your Customer) compliance process within Deutsche Bank for specific accounts.
File Info
- File Name
- EFTA01369312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.097108
- DOJ Source
- View on DOJ