Illegal Activity
none
Blackmail
none
Date
2018-08-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests Vijay-A Sawant to clear the 'gratitude America account' so they can open a new one. Vijay-A Sawant responds, suggesting a call on Friday to discuss the matter.
Metadata
- Subject
- Re: Vijay, can you to c Fri ay morning.
- Sender
- Stewart Old
- Recipients
- Vijay-A Sawant
- Document ID
- DB-SDNY-0065414
- Date
- 2018-08-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Director at Deutsche Bank Trust Company Americas |
| Vijay-A Sawant | employment | Deutsche O8 Centre Private Limited - Deutsche Bank Group | KYC Case Representative at Deutsche O8 Centre Private Limited |
Notable Quotes 2
In the meantime, please try to clear the gratitude America account so we can open the new one.
I am actually having a call with Terri today to discuss her accounts today.
Financial Information
Assets:
- gratitude America account
Transactions:
- Clearing the gratitude America account
- Opening a new account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche O8 Centre Private Limited - Deutsche Bank GroupNIrlon Knowledge Park
Locations 5
New York, NY345 Park Avenue, New York, NY 10154MumbaiMumbal 400063, IndiaB1, DB Centre Mumbai, NIrlon Knowledge Park, Western Express Highway Goregaon East
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call and request the clearing of an account.
- Significance
- The email discusses the clearing of an account and opening a new one, which could be relevant in a broader investigation of financial activities.
File Info
- File Name
- EFTA01371849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.451949
- DOJ Source
- View on DOJ