Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant from Deutsche Bank requests Stewart Oldfield to review KYC case 01983253 for Mort Inc and forward it to AML if everything is in order. Stewart Oldfield confirms that the case has been submitted.
Metadata
- Subject
- RE: Any chance you also have the Mort certificate handy? Thanks [II
- Sender
- Vijay•A Sawant
- Recipients
- Stewart 0ldfield
- Document ID
- 01983253
- Date
- 2018-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | work | Stewart Oldfield | Vijay Sawant is requesting Stewart Oldfield to review a KYC case for Mort Inc. |
| Stewart Oldfield | work | AML | Stewart Oldfield is expected to forward the KYC case to AML if all is ok. |
Notable Quotes 2
Please note that KYC Case 01983253 for Mort Inc has been assigned to you for your review.
Request you to kindly forward to AML, if all ok or advise if any updates required in this case, thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche CIB Centre Private LimitedDeutsche Bank GroupAMLMort Inc
Locations 2
Mumbai, IndiaNirIon Knowledge Park, Western Express Highway 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for Stewart Oldfield to review a KYC case and forward it to AML.
- Significance
- The email shows a standard KYC process within Deutsche Bank.
File Info
- File Name
- EFTA01376631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.103754
- DOJ Source
- View on DOJ