Illegal Activity
none
Blackmail
none
Date
2018-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Vijay-A Sawant concerns a KYC case assigned to Stewart. Vijay-A Sawant is assisting with the CDD form and will forward it to the AML team for final approval after Stewart's review.
Metadata
- Subject
- RE: Case #
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant
- Document ID
- 01946825
- Date
- 2018-06-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Vijay-A Sawant | Email correspondence regarding a KYC case. |
| Vijay-A Sawant | Business | AML team | Vijay-A Sawant is to send the CDD form to the AML team for final approval after Stewart Oldfield's review. |
Notable Quotes 2
Done. Thanks
Can you add the CDD form I sent? Not sure how to do it on my side. Sorry, DB Force isn't my strong suit.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche CIB Centre Private LimitedDeutsche Bank Group Wealth ManagementDeutsche BankPrytanee, LLCAML team
Locations 4
MumbaiIndiaNirlon Knowledge Park Western Express Ni hwa Gore aon East, Mumbai - 400063DB Centre Mumbai
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about a KYC case assigned to Stewart Oldfield, and Vijay-A Sawant is assisting with the CDD form.
- Significance
- The document shows the process of KYC (Know Your Customer) compliance within Deutsche Bank.
File Info
- File Name
- EFTA01370880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.149904
- DOJ Source
- View on DOJ