Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vijay Sawant from Deutsche Bank is requesting information about Karyna Shuliak's income from her dental practice and her employment status at ISC Interiors LLC. This information is needed to resolve a rejection point in a KYC case.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0072949
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | employment | ISC Interiors LLC | Karyna Shuliak works for ISC Interiors LLC |
| Vijay Sawant | employment | Deutsche CIB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited |
Notable Quotes 2
Kindly provide the following : • <!--lif isupportlists]--><!--(endifil-->More info on Karyna's dental practice, i.e. please confirm whether her dental practice contributes 25% or more of her income, from SOW perspective, so researches can be run accordingly.
Finally, kindly confirm that she continues to work for .ISC Interiors LLC and this is still part of her SOW?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealingsCommunications/correspondence
People 2
Organizations 4
ISC Interiors LLCDeutsche CIB Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 4
MumbaiIndiaGoregaon East, Mumbai - 400063, IndiaNirlon Knowledge Park, Western Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information about Karyna Shuliak's dental practice income and employment status at ISC Interiors LLC to resolve a rejection point in a case.
- Significance
- The document indicates a KYC (Know Your Customer) process is underway, requiring verification of Karyna Shuliak's income source and employment.
File Info
- File Name
- EFTA01376630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.369473
- DOJ Source
- View on DOJ