Illegal Activity
none
Blackmail
none
Date
2018-08-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vijay Sawant is assisting Bradley Gitlin with resolving KYC issues for opening a DB AG preferred account for Jeffrey Lomansky. The email mentions the required documents and the amount in the account.
Metadata
- Subject
- RE: Assistance Required in Resolving Rejection Points in KYC801966151 [I] [C]
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gitlin, Terri Sohrab, Richard larossi
- Document ID
- KYC801966151
- Date
- 2018-08-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | Business | Bradley Gitlin | Vijay Sawant is assisting Bradley Gitlin with resolving rejection points in KYC. |
| Jeffrey Lomansky | Financial | DB AG | Jeffrey Lomansky is a depositor with DB AG. |
Notable Quotes 2
The executed Depositor Information Sheet (DIS). executed by Jeffrey Lomansky. is also attached. This form. along with the account opening application. arc 100% required in order to open a DB AG preferred account.
Them is S80.3nm in this account.
Financial Information
Amounts:S80.3nm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche CIS Centre Private LimitedDeutsche Bank GroupDeutsche BankDB AGAML
Locations 3
MumbaiIndiaBl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve rejection points in KYC and open a DB AG preferred account.
- Significance
- The email discusses the requirements for opening a DB AG preferred account and mentions a specific amount in the account.
File Info
- File Name
- EFTA01372346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.370695
- DOJ Source
- View on DOJ