Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant from Deutsche Bank is requesting updated KYC documentation from Richard Kahn, including address verification, a clearer passport copy, and a FINCEN CDD form. The email indicates that the bank is initiating KYC procedures for the account.
Metadata
- Subject
- KYC for account
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0073093
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | customer | Deutsche Bank | Richard Kahn is a Trustee & Authorized Signatory and UBO (Ultimate Beneficial Owner) of an account at Deutsche Bank. |
| Vijay Sawant | employee | Deutsche Bank | Vijay Sawant is a KYC Case Representative at Deutsche Bank. |
Notable Quotes 2
Kindly confirm if there are any material changes to this account?
Please note we do not have any doc for address verifying UBO address. Could you provide the same, please?
Legal Compliance
- Missing address verification document for UBO
- Unclear passport copy
- Missing FINCEN CDD form
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche CM Centre Private LimitedDeutsche Bank GroupDeutsche BankFINCEN
Locations 5
MumbaiIndiaGoregaon East Mumbai 400063Nirlon Knowledge ParkWestern Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for updated KYC (Know Your Customer) documentation for an account held by Richard Kahn at Deutsche Bank.
- Significance
- The email highlights the importance of KYC compliance for financial institutions.
File Info
- File Name
- EFTA01376729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.846626
- DOJ Source
- View on DOJ