Illegal Activity
none
Blackmail
none
Date
2018-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email provides an update on the periodic KYC review of Cerberus Capital Management, L.P. account. It confirms no material changes, correct RPs, attached IDs for Feinberg and Richter, and mentions the need to revert on CDD after sending it to Cerberus.
Metadata
- Subject
- RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with CAPITAL RELATIONSHIP
- Sender
- Bradley Gillin
- Recipients
- Vijay-A Sawant
- Document ID
- 01439314
- Date
- 2018-07-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche CUB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CUB Centre Private Limited. |
| Bradley Gillin | Communication | Vijay-A Sawant | Bradley Gillin sent an email to Vijay-A Sawant regarding the periodic review of Cerberus Capital Management, L.P. |
| Cerberus Capital Management, L.P. | Client | Deutsche Bank | Cerberus Capital Management, L.P. is a client of Deutsche Bank, undergoing a periodic review. |
| William L. Richter | Ownership/Affiliation | Richter Investment Corp | Richter Investment Corp is associated with William L. Richter. |
Notable Quotes 3
No material changes
RPs are correct
CDD — Will revert. needs to be scm to Cerberus.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche CUB Centre Private LimitedDeutsche Bank GroupCerberus Capital Management, L.P.Richter Investment Corp
Locations 5
MumbaiIndiaNirlon Knowledge ParkWestern Express HighwayGore aon East
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the periodic review of the Cerberus Capital Management, L.P. account and related entities.
- Significance
- The document provides information on the KYC review process for a high-risk account and related entities, including the identification of relevant parties and the status of CDD requirements.
File Info
- File Name
- EFTA01372356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.748248
- DOJ Source
- View on DOJ