Illegal Activity
none
Blackmail
none
Date
2018-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Bradley Gitlin and Vijay-A Sawant concerns KYC compliance for an existing account at Deutsche Bank, specifically regarding the need for a COGS document. Gitlin is having trouble locating the document and questions its necessity, while Sawant is seeking guidance on what type of document is required.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case401946825
- Sender
- Bradley Gitlin
- Recipients
- Vijay-A Sawant, Stewart Oldfield
- Document ID
- 401946825
- Date
- 2018-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Vijay-A Sawant | Employment | Deutsche C18 Centre Private limited | Vijay-A Sawant works at Deutsche C18 Centre Private limited as a KYC Case Representative |
Notable Quotes 2
I have searched far and wide, and on the US Virgin Island entity search Nicbsite No sign of the COGS. Do we really need this for an existing account?
Regarding the COGS query, I am looking for something like the attached. Could you advise?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 5
Deutsche C18 Centre Private limitedDeutsche Bank GroupDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FINCEN
Locations 5
Mumbai, IndiaNirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbal 400063, IndiaUS Virgin IslandNew York, NY345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses issues related to KYC (Know Your Customer) compliance for an existing account, specifically the need for a COGS (Cost of Goods Sold) document.
- Significance
- The document highlights the KYC compliance process within Deutsche Bank and the challenges in obtaining necessary documentation.
File Info
- File Name
- EFTA01370862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.714177
- DOJ Source
- View on DOJ