Illegal Activity
none
Blackmail
none
Date
2017-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Vijay Sawant at Deutsche Bank requests confirmation of material changes on accounts and seeks COI and COGS documentation for an entity as part of a KYC verification process. The email indicates difficulty in locating required documents from the US Virgin Islands registry.
Metadata
- Subject
- KYC Verification
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0072041
- Date
- 2017-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard | RP (Related Party) | Deutsche Bank Group | Richard does not appear as a Related Party for an entity according to the last approved KYC from August 2017. |
Notable Quotes 2
We were unable to locate COI for this entity. Additionally we were unable to extract SoS from the US Virgin Islands registry website.
We will proceed to launch this case upon your confirmation of the material changes onabove accounts, thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 1
Organizations 3
Deutsche Bank GroupDeutsche dB Centre Private LimitedUS Virgin Islands registry website
Locations 4
MumbaiIndiaUS Virgin IslandsGoregaon East, Mumbal - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of material changes on accounts and to request COI and COGS for an entity.
- Significance
- This email is part of a KYC (Know Your Customer) verification process, indicating a compliance check by Deutsche Bank.
File Info
- File Name
- EFTA01376150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.574400
- DOJ Source
- View on DOJ