Illegal Activity
none
Blackmail
none
Date
2018-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard larossi from Deutsche Bank sent an email to Vijay-A Sawa with attached KYC documents related to Jeffries. The email includes standard confidentiality notices.
Metadata
- Subject
- Jeffries KYC Items [I]
- Sender
- Richard larossi
- Recipients
- Vijay-A Sawa
- Document ID
- DB-SDNY-0066012
- Date
- 2018-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | email correspondence | Vijay-A Sawa | Richard larossi sent an email to Vijay-A Sawa regarding Jeffries KYC items. |
| Richard larossi | employment | Deutsche Bank Wealth Management | Richard larossi is an Assistant Vice Piesiclaii at Deutsche Bank Wealth Management. |
Notable Quotes 1
Please see the attached emails with corresponding documents related to Jeffries KYC's.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Wealth ManagementDeutsche Bank securities Inc.Jeffries
Locations 5
Mumbal, IndiaNirlon Knowledge ParkGore aon East MumbalNew York, NY345 Park Acme
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send KYC documents related to Jeffries.
- Significance
- The email concerns KYC (Know Your Customer) compliance for Jeffries, which is a standard procedure in financial institutions.
File Info
- File Name
- EFTA01372329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.985607
- DOJ Source
- View on DOJ