Illegal Activity
none
Blackmail
none
Date
2018-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant requests Bradley Gitlin to provide a Certificate of Good Standing (COGS) for a KYC case. Gitlin responds that he has been unable to locate the COGS and questions the necessity of the document for an existing account.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case#01946825 I1I
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gitlin
- Document ID
- 01946825
- Date
- 2018-07-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | business | Bradley Gitlin | Vijay Sawant requests Bradley Gitlin to procure COGS for KYC case. |
| Bradley Gitlin | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email thread. |
Notable Quotes 2
As discussed yesterday. kindly procure COGS dtd within the last 6 months for the acct holding entity.
I have searched Ow and wide, and on the US Virgin Island entity search website. No sign of the COGS. Do we really need this for an existing account?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank
Locations 3
MumbaiIndiaUS Virgin Island
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and discuss the procurement of COGS (Certificate of Good Standing) for a KYC (Know Your Customer) case.
- Significance
- The email highlights the challenges in obtaining necessary documentation for KYC compliance, specifically a COGS for an existing account.
File Info
- File Name
- EFTA01372554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.528270
- DOJ Source
- View on DOJ