Illegal Activity
none
Blackmail
none
Date
2018-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay-A Sawant is requesting Bradley Gitlin's assistance in resolving rejection points in a KYC process. The rejection is related to verifying ownership information for Craig Court, Inc and Richter Investment Corp, which are investment entities registered with the SEC.
Metadata
- Subject
- FW: Assistance Required in Resolving Rejection Points in KYO401966151
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gillin
- Document ID
- KYO401966151
- Date
- 2018-08-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Craig Court, Inc | Business | Richter Investment Corp | GP and LP registered with the SEC |
Notable Quotes 2
Additionally kindly provide the constitutional doc for Craig Court, Inc as I am unable to confirm the ownership info to the AML team.
This entity is registered by the SEC, which means the GP and LP are also as UBOs. They both are reflected accurately in the ADV form. There should be no documentation required for both.
Financial Information
Amounts:41 MM
Assets:
- Estimated investment/liquid Assets: 41 MM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Craig Court, IncRichter Investment CorpSEC
Locations 2
New York NY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in resolving rejection points in a KYC (Know Your Customer) process for a client.
- Significance
- The email highlights issues with verifying ownership information for Craig Court, Inc and Richter Investment Corp, which are related to investment activities.
File Info
- File Name
- EFTA01372349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.028367
- DOJ Source
- View on DOJ