Illegal Activity
suspicious
Blackmail
none
Date
2018-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield provides an update on the 'Gratitude' account, stating that if KYC information for the primary donor is not received, they will begin proceedings to exit the account. Vijay-A Sawant acknowledges the update and states that their records will be updated accordingly.
Metadata
- Subject
- RE: Gratitude
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant, Richard larossi, Mayur Rathod
- Document ID
- DB-SDNY-0067081
- Date
- 2018-11-13
Illegal Activity
- Severity
- suspicious
- Description
- The potential exit of the account due to lack of KYC information raises a flag, but there is no clear evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Rich Kahn | Stewart Oldfield spoke to Rich Kahn regarding KYC information for the primary donor to Gratitude. |
| Vijay-A Sawant | Employment | Deutsche CM Centre Private Limited | Vijay-A Sawant is a Mt Case Representative at Deutsche CM Centre Private Limited. |
Notable Quotes 1
Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceedings to exit the account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 2
Deutsche CM Centre Private LimitedDeutsche Bank Group
Locations 5
MumbaiIndiaNirlon Knowledge ParkWestern Express HighwayGoregaon East
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the Gratitude account and the status of KYC information.
- Significance
- The email indicates a potential issue with obtaining KYC information for a donor, which could lead to the account being exited.
File Info
- File Name
- EFTA01373070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.704753
- DOJ Source
- View on DOJ