Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Vijay Sawant concerns a KYC (Know Your Customer) case and a request for an updated approval for Prytanee LLC. The communication highlights the importance of KYC compliance within Deutsche Bank.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Casetl01946825 [II
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant
- Document ID
- Case#01946825
- Date
- 2018-09-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche Bank Group | Vijay Sawant is a KYC Case Representative at Deutsche Bank Group |
| Stewart Oldfield | Correspondence | Vijay-A Sawant | Email exchange regarding KYC case |
Notable Quotes 2
Please give me a call when you can. Thanks
We require the 'updated' approval for Prytanee LLC, thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche C18 Centre Private LimitedDeutsche Bank GroupDeutsche CIB Centre Private limitedPrytanee LLC
Locations 4
Mumbai, IndiaNirlon Knowledge ParkWestern Express HighwayGoregaon East
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is regarding assistance required in solving rejection points on a KYC case and requesting an updated approval for Prytanee LLC.
- Significance
- The document shows communication related to KYC (Know Your Customer) compliance, which is a critical aspect of financial regulation.
File Info
- File Name
- EFTA01375194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.263835
- DOJ Source
- View on DOJ