Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is seeking clarification from Vijay-A Sawant regarding KYC requirements for Mort, Inc and Gratitude America Ltd, specifically regarding the need for Mort to complete Gratitude and the meaning of 'SOS'. The email indicates that the KYC case is pending receipt of SOS and COGS for Mort Inc.
Metadata
- Subject
- Re: 2018 Periodic Review of accts Mort, Inc and Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant
- Document ID
- DB-SDNY-0069592
- Date
- 2018-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vijay-A Sawant | Email correspondence regarding KYC compliance for Mort, Inc and Gratitude America Ltd. |
| Mort, Inc | financial | Gratitude America Ltd | Accounts under review as part of the SOUTHERN FINANCIAL RELATIONSHIP |
Notable Quotes 2
Do we need Mort to complete Gratitude? Also, what is SOS?
After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC Case • SOS & COGS for Mort Inc dated in last 6 months. Entity domiciled in US Virgin Islands.
Financial Information
Assets:
- accts Mort, Inc
- Gratitude America Ltd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche GB Centre Private Limited - Deutsche Bank GroupMort, IncGratitude America Ltd
Locations 4
New York, NYUS Virgin IslandsMumbai, IndiaGoregaon East, Mumbai
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify KYC requirements for Mort, Inc and Gratitude America Ltd.
- Significance
- This email discusses the KYC (Know Your Customer) compliance process for two entities, Mort, Inc and Gratitude America Ltd, under the 'SOUTHERN FINANCIAL RELATIONSHIP', indicating a potential business or financial connection between them.
File Info
- File Name
- EFTA01374744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.907137
- DOJ Source
- View on DOJ