Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides the contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank in Mumbai. It includes his title, company, and address.
Metadata
- Subject
- KYC Case Representative Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069209, SDNY GM_00215393
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche CIB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited. |
| Deutsche CIB Centre Private Limited | Subsidiary | Deutsche Bank Group | Deutsche CIB Centre Private Limited is part of the Deutsche Bank Group. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche BankWealth Management
Locations 2
Mumbai, IndiaNirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for a KYC Case Representative at Deutsche Bank.
- Significance
- This document provides contact information for a KYC representative, which is relevant for understanding compliance and due diligence processes.
File Info
- File Name
- EFTA01374500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.399876
- DOJ Source
- View on DOJ