Illegal Activity
none
Blackmail
none
Date
2014-12-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Sujith Shetty provides guidance on verifying Ultimate Beneficial Owners (UBOs) according to CB&S U.S. AML Due Diligence Requirements. It also includes an attached EDD package for RID - ONB - 1, related to Southern Financial LW.
Metadata
- Subject
- UBO verification document and EDD Package for RID - ONB - 1
- Sender
- Sujith Shetty
- Recipients
- US-CB SAMUdbidbcomktDBAMERICAS, Manikandan MuraliehararVebrelbcom©DBAPAC, John VargheseMbklbcomaDBAMERICAS, CAGNY NCAARiMbcan.DBAmericas
- Document ID
- ONB-120902 LKYCUS-3443
- Date
- 2014-12-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sujith Shetty | Employment | Deutsche Bank Securities Inc | Sujith Shetty works at Deutsche Bank Securities Inc in AML Compliance |
Notable Quotes 2
Please note that the UBO verification document is signed by the alleged UBO himself and may not be accepted as such.
Please follow the CB&S U.S. AML Due Diligence Requirements to verify ownership
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities IncSouthern Financial LW
Locations 1
US
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide guidance on UBO verification and to share an EDD package.
- Significance
- The document provides instructions on how to verify the Ultimate Beneficial Owner (UBO) and shares an Enhanced Due Diligence (EDD) package for a specific entity.
File Info
- File Name
- EFTA01373032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.323865
- DOJ Source
- View on DOJ