Illegal Activity
none
Blackmail
none
Date
2018-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the periodic review of accounts Mort, Inc and Gratitude America Ltd within Deutsche Bank. Vijay Sawant informs Stewart Oldfield that Mort Inc has been separated from the case and requests his review and forwarding to the AML team for final approval of Gratitude America Ltd.
Metadata
- Subject
- Re: 2018 Periodic Review of accts Mort, Inc (GCIS) and Gratitude America Ltd (GCISM) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant
- Document ID
- 01977700
- Date
- 2018-09-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Vijay-A Sawant | Employment | Deutsche as Centre Private Limited - Deutsche Bank Group | Vijay Sawant is a KYC Case Representative at Deutsche as Centre Private Limited - Deutsche Bank Group |
Notable Quotes 2
We have separated Mort Inc from this case (01977700), as requested so you can approve Gratitude today.
We have completed all the searches and assigning this case to you for your review. Advise if any changes required, or else, please forward to the AML team for final approval, thanks.
Financial Information
Assets:
- accts Mort, Inc (GCIS)
- Gratitude America Ltd (GCISM)
Transactions:
- 2018 Periodic Review of accts Mort, Inc (GCIS) and Gratitude America Ltd (GCISM) under the SOUTHERN FINANCIAL RELATIONSHIP
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Mort, IncGratitude America LtdDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche as Centre Private Limited - Deutsche Bank Group
Locations 6
New York, NY345 Park Avenue, New York, NY 10154MumbaiIndiaB1, DB Centre Mumbai. Nirlon Knowledge Park, Western Express HighwayGore on East, Mumbai - 400063
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses the periodic review of accounts Mort, Inc and Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP. Vijay Sawant informs Stewart Oldfield that Mort Inc has been separated from the case and requests his review and forwarding to the AML team for final approval.
- Significance
- The email provides insight into the KYC and AML processes within Deutsche Bank.
File Info
- File Name
- EFTA01379107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.983044
- DOJ Source
- View on DOJ