Illegal Activity
none
Blackmail
none
Date
2018-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the need to obtain William Richter's SSN for KYC compliance purposes at Deutsche Bank. Vijay Sawant requests the SSN from Bradley Gillin, and Richard larossi provides William Ritcher's ID.
Metadata
- Subject
- RE: Assistance Required in Resolving Rejection Points in KYCil l IC) [II
- Sender
- Richard larossi
- Recipients
- Vijay-A Sawant, Bradley Gillin
- Document ID
- DB-SDNY-0066039
- Date
- 2018-09-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | business | Vijay-A Sawant | Richard larossi sent an email to Vijay-A Sawant regarding William Ritcher's ID and SSN. |
| Vijay-A Sawant | business | Bradley Gillin | Vijay-A Sawant requested SSN for William L Richter from Bradley Gillin for KYC purposes. |
| Richard larossi | employment | Deulsche Bank Wealth Mangan ent | Richard larossi is Assistant Vice President at Deulsche Bank Wealth Mangan ent. |
| Vijay-A Sawant | employment | Deutsche CI8 Centre Private limited - Deutsche Bank Group | Vijay Sawant is KYC Case Representative at Deutsche CI8 Centre Private limited - Deutsche Bank Group. |
Notable Quotes 2
Regarding this KYC case, could you provide SSN for William L Richter, please? Since he is the UBO in this account, we require this as part of CIP, thanks in advance.
Per our conversation yesterday, please see ID for William Ritcher. We do not have his SSN on file, but can discuss tomorrow morning.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deulsche Bank Wealth Mangan entDeutsche Bank Securities IncDeutsche CI8 Centre Private limited - Deutsche Bank GroupWealth ManagementDeutsche Bank Group
Locations 4
345 Park Avenue, 24th Floor Now Yor. NY 10154Mumbai81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon Eas Mumbal - 400063, IndiaIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the need for William Richter's SSN for KYC (Know Your Customer) compliance.
- Significance
- The document highlights the process of KYC compliance within Deutsche Bank and the need for specific information like SSN for UBOs (Ultimate Beneficial Owners).
File Info
- File Name
- EFTA01372345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.863095
- DOJ Source
- View on DOJ