Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield informs Mayur Rathod and others that accounts associated with Neptune LLC and Butterfly Trust are being exited, and no further KYC work is required. The email suggests a change in the bank's relationship with these entities.
Metadata
- Subject
- Re: 2075620 (I) Neptune LLC & Butterfly Trust • GCIS U KYC U
- Sender
- Stewart Oldfield
- Recipients
- Mayur Rathod, Bradley Gillin, Natalie Barak, Vinita Advani
- Document ID
- DB-SDNY-0069927
- Date
- 2019-04-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works for Deutsche Bank Trust Company Americas |
| Vijay Sawant | Employment | Deutsche Bank Group | Vijay Sawant works for Deutsche Bank Group |
| Neptune LLC | Financial Relationship | Butterfly Trust | Neptune LLC and Butterfly Trust are under the same financial relationship |
Notable Quotes 1
These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks.
Financial Information
Assets:
- Accounts under the southern financial relationship
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 13
Neptune, LLCNES, LLCLSJE, LLCZorro Management, LLCPrytanee, LLCDeutsche O8 Centre Private limitedDeutsche Bank GroupDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Butterfly TrustGCIS
Locations 6
MumbaiIndiaNew YorkNY345 Park Avenue, New York, NY 10154D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients that certain accounts are being exited and no further KYC work is needed.
- Significance
- The email indicates the closure of accounts associated with Neptune LLC and Butterfly Trust, suggesting a potential change in business strategy or risk assessment.
File Info
- File Name
- EFTA01374953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.599784
- DOJ Source
- View on DOJ