Illegal Activity
none
Blackmail
none
Date
2018-11-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield provides an update to Vijay-A Sawant regarding the status of obtaining information from Gratitude and a family office donor, expressing uncertainty about their alignment and the potential need to discuss next steps if the information is not obtained. Vijay-A Sawant had requested an update on the Gratitude situation.
Metadata
- Subject
- RE: Gratitude
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant
- Document ID
- DB-SDNY-0069960
- Date
- 2018-11-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Vijay-A Sawant | Email correspondence regarding Gratitude and a family office donor. |
| Vijay-A Sawant | Employment | Deutsche CUB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CUB Centre Private Limited. |
| Emily Craig | Employment | Deutsche Bank Wealth Management | Emily Craig is a Director at Deutsche Bank Wealth Management. |
Notable Quotes 2
Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the same page still.
I think there is now a chance we don't get the info we need. In which case we should discuss next steps.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 8
Organizations 4
Deutsche Bank Wealth ManagementDeutsche CUB Centre Private LimitedDeutsche Bank GroupGratitude
Locations 3
MumbaiNirlon Knowledge ParkWestern Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the status of obtaining information from Gratitude and the family office of the donor.
- Significance
- The email indicates potential issues in obtaining necessary information from clients, which could impact business dealings.
File Info
- File Name
- EFTA01374970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.395289
- DOJ Source
- View on DOJ