Illegal Activity
none
Blackmail
none
Date
2018-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Giffin forwards an email from Darren Indyke containing CDD forms for Southern Trust Company and a certificate of good standing for Prytanee, LLC to Vijay-A Sawant. The documents are related to KYC/CDD compliance.
Metadata
- Subject
- FW: CDD Forms and Prytanee certificate of good standing ICJ [I)
- Sender
- Bradley Giffin
- Recipients
- Vijay-A Sawant
- Document ID
- DB-SDNY-0071029
- Date
- 2018-07-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Giffin | business | Vijay-A Sawant | Bradley Giffin sends Vijay-A Sawant CDD forms and Prytanee certificate of good standing. |
| Darren Indyke | legal | Bradley Gillin | Darren Indyke sends Bradley Gillin STC's CDD form and the Cert of Good Standing for Prytanee. |
Notable Quotes 1
Please see attache STC's CDD form and the Cert of Good Standing for Prytanee.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Prytanee, LLCSouthern Trust Company, IncDarren K. Indyke, PLLC
Locations 2
New York575 Lexington Avenue, 4th Floor
Financial Entities 1
Southern Trust Company
Text Analysis
- Tone
- Informative
- Purpose
- To transmit CDD forms and a certificate of good standing for Prytanee, LLC.
- Significance
- The email documents the exchange of KYC/CDD information for Prytanee, LLC and Southern Trust Company, Inc.
File Info
- File Name
- EFTA01375524.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.398427
- DOJ Source
- View on DOJ