Illegal Activity
none
Blackmail
none
Date
2018-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay-A Sawant is requesting assistance from Bradley Gitlin at Deutsche Bank to resolve rejection points in the KYC process for account numbers 77002215 and 44135476. The email discusses the purpose of the accounts, expected inflows/outflows, and signing authority documentation.
Metadata
- Subject
- RE: Assistance Required in Resolving Rejection Points in KYC#01966151 [II
- Sender
- Vijay-A Sawant 700
- Recipients
- Bradley Gillin
- Document ID
- KYC#01966151
- Date
- 2018-08-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | employment | Deutsche Bank Wealth Mana ement | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Vijay-A Sawant | business | Bradley Gillin | Vijay-A Sawant is requesting assistance from Bradley Gillin regarding KYC rejection points |
| Lomansky | signing authority | DBAG | Lomansky has signing authority for account #77002215 at DBAG |
Notable Quotes 2
This is a ridiculous rejection point. There is an existing client with $80ron in this account.
You need fund a money market account before you can fund a DB AG preferred account. The DB AG preferred account pays a highest interest rate and has daily liquidity.
Financial Information
Amounts:100k$80.Smn$110,000$80ron
Assets:
- account #77002215
- account #44135476
- money market account
- DB AG preferred account
Transactions:
- Interest payment coming in for approx 100k every month
- Money market was only used to fund 0 BAG account with the $80.Smn balance
- Interest payment of approx. $110,000 hits the DB AG account at the end of each month
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB AGDeutsche BankDeutsche Bank Wealth Mana ementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for assistance in resolving rejection points in a KYC (Know Your Customer) process for a client's accounts at Deutsche Bank.
- Significance
- The document provides insight into the KYC process at Deutsche Bank and the types of information required for account verification. It also highlights the importance of accurate documentation and the potential challenges in resolving discrepancies.
File Info
- File Name
- EFTA01372347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.559434
- DOJ Source
- View on DOJ