Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Mayur Rathod from Deutsche CIB Centre is requesting KYC information and SOW verification for account holders, including Karyna Shuliak, and notifying recipients of upcoming account reviews. The email focuses on ensuring compliance and verifying client details.
Metadata
- Subject
- —
- Sender
- Mayur Rathod
- Recipients
- —
- Document ID
- 2075620
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mayur Rathod | Employment | Deutsche CIB Centre Private Limited | Mayur Rathod is a KYC Case Representative at Deutsche CIB Centre Private Limited. |
| Karyna Shuliak | Account Holder | SOUTHERN FINANCIAL RELATIONSHIP | Karyna Shuliak is an account holder with SOUTHERN FINANCIAL RELATIONSHIP. |
Notable Quotes 2
Please confirm if there are any material changes for all the three account holders KYC— will need client person name you confirmed this with and date.
Could you please provide SOW verification (SOW description) for Karyna Shuliak. Also please confirm if she has dual citizenship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus.
Red Flags 1
- The need to verify Karyna Shuliak's citizenship raises a potential flag for compliance and regulatory scrutiny.
Legal Compliance
- KYC compliance requirements for account holders.
- Verification of dual citizenship for Karyna Shuliak.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche CIB Centre Private LimitedSOUTHERN FINANCIAL RELATIONSHIPWealth Management
Locations 6
BelarusMumbaiIndiaGoregaon EastDB Centre MumbaiNirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for information and verification related to KYC (Know Your Customer) compliance for three account holders and specifically Karyna Shuliak, as well as a notification of future reviews for other accounts.
- Significance
- The document highlights the KYC compliance process and the need for accurate and up-to-date information on account holders.
File Info
- File Name
- EFTA01371867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.800392
- DOJ Source
- View on DOJ