Illegal Activity
none
Blackmail
none
Date
2018-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield and Vijay-A Sawant are coordinating a phone call to discuss a KYC case. The email chain shows attempts to connect and schedule a conversation.
Metadata
- Subject
- just tried you. I'm at my desk but have a 9am call
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant I
- Document ID
- KYC Case#01946825
- Date
- 2018-09-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vijay-A Sawant | Colleagues discussing a KYC case |
Notable Quotes 2
Sure thing Stewart!! Feel free to call when you come in. I should be in the offices till 9:30am your time.
Let's chat tmw. Thanks
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 5
Deutsche GIB Centre Private limitedDeutsche Bank GroupWealth ManagementDB Centre MumbaiNirlon Knowledge Park
Locations 4
MumbaiIndiaGoregaon EastWestern Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a phone call to discuss a KYC case.
- Significance
- This email shows communication between two individuals regarding a KYC case at Deutsche Bank.
File Info
- File Name
- EFTA01375193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.318645
- DOJ Source
- View on DOJ