Illegal Activity
none
Blackmail
none
Date
2018-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vinita Advani from Deutsche Bank is seeking clarification from Kshitij Golani and Derek St-Hilaire regarding how to handle address discrepancies on FinCen CDD forms. She asks if case comments can be added after confirming with the Front Office (FO) that the address on the form is a mailing address.
Metadata
- Subject
- FinCen query - address fields
- Sender
- vinita Advani
- Recipients
- Kshitij Golani, Derek St-Hilaire
- Document ID
- DB-SDNY-0071313
- Date
- 2018-07-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| vinita Advani | professional | Kshitij Golani | Vinita Advani is seeking advice from Kshitij Golani regarding FinCen CDD form queries. |
| vinita Advani | professional | Derek St-Hilaire | Vinita Advani is seeking advice from Derek St-Hilaire regarding FinCen CDD form queries. |
Notable Quotes 2
have a query related to address fields on Fincen CDD form.
if the address on the form differs from the one on the KYC. If FO checks with the client that the one on the form is the mailing address. can we add case comments and proceed to submit the KYC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceBusiness dealings
Organizations 4
FinCenDeutsche CIB centre Private LimitedDeutsche Bank GroupDeutsche Bank
Locations 6
MumbaiIndiaNirlon Knowledge ParkWestern Express HighwayGoregaon EastMumbai - 400063
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To seek clarification on how to handle address discrepancies on FinCen CDD forms.
- Significance
- The email discusses KYC and CDD procedures, which are important for regulatory compliance.
File Info
- File Name
- EFTA01375738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.240764
- DOJ Source
- View on DOJ