Illegal Activity
none
Blackmail
none
Date
2018-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the difficulty in obtaining a Certificate of Good Standing (COGS) for a KYC case. Vijay Sawant requests the document, while Bradley Gitlin expresses difficulty in finding it and questions its necessity for an existing account.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case/101946825 HI
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gitlin
- Document ID
- KYC Case/101946825
- Date
- 2018-07-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | business | Bradley Gitlin | Email correspondence regarding KYC case |
| Vijay-A Sawant | employment | Deutsche CIB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited |
| Bradley Gitlin | employment | Deutsche Bank Wealth Management | Bradley Gitlin is a Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
As discussed yesterday. kindly procure COGS dtd within the last 6 months for the acct hold* entity.
I have searched (hr and wide, and on the US Virgin Island entity search website. No sign of the COGS. Do we really need this for an existing account?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Wealth Management
Locations 4
Mumbai, IndiaNew York, NYUS Virgin Island345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and discuss the procurement of COGS (Certificate of Good Standing) for a KYC (Know Your Customer) case.
- Significance
- Highlights the KYC process and the challenges in obtaining necessary documentation.
File Info
- File Name
- EFTA01379237.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.959956
- DOJ Source
- View on DOJ