Illegal Activity
none
Blackmail
none
Date
2018-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Vijay Sawant is requesting an updated Exco approval for a KYC case from Stewart Oldfield and Bradley Gillin. The AML team requires this updated approval for the Prytanee LLC account under the SOUTHERN FINANCIAL RELATIONSHIP.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Casea
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield, Bradley Gillin
- Document ID
- DB-SDNY-0066288
- Date
- 2018-09-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | business | Stewart Oldfield | Vijay Sawant is reminding Stewart Oldfield about a KYC rejection case. |
| Vijay-A Sawant | business | Bradley Gillin | Vijay Sawant is reminding Bradley Gillin about an 'updated' Exco approval request for acct Prytanee LLC. |
Notable Quotes 2
Please check to see if there is a memo that was accompanied by Chip Packard's approval. If there is nom. I recommend "refreshing" the approval with current senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindic provide this please.
Note we are looking for an 'updated' Exco approval, as requested by the AML team, thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Securities Inc.Deutsche 08 Centre Private LimitedDeutsche Bank GroupAML team
Locations 4
345 Park Avenue, New York, NY 10154Mumbai, IndiaGore on East Mumbai - 400063, IndiaNiacin Knowledge Park, Western Express Highway
Text Analysis
- Tone
- Professional
- Purpose
- To request an updated Exco approval for a KYC case.
- Significance
- The email highlights the need for proper documentation and approval processes within Deutsche Bank's KYC procedures.
File Info
- File Name
- EFTA01372551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.539380
- DOJ Source
- View on DOJ