Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vinita Advani from Deutsche CM Centre Private Limited is seeking clarification on KYC procedures related to address discrepancies on FinCen COD forms. She asks if case comments can be added after confirming the mailing address with the client or FO before submitting the KYC.
Metadata
- Subject
- Query related to address fields on FinCen COD form
- Sender
- Vinita Advani
- Recipients
- —
- Document ID
- DB-SDNY-0077171
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vinita Advani | Employment | Deutsche CM Centre Private Limited | Vinita Advani is a KYC Case Representative Manager at Deutsche CM Centre Private Limited. |
| Deutsche CM Centre Private Limited | Subsidiary | Deutsche Bank Group | Deutsche CM Centre Private Limited is part of the Deutsche Bank Group. |
Notable Quotes 2
For main Entity - if the address on the form differs from the one on the KYC. If FO checks with the client that the one on the form is the mailing address. Can we add case comments and proceed to submit the KYC.
Similarly for the UBO or person in Control — if the address differs and happens to be an alternate address or mailing address. Can we add case comments after confirming with FO.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceBusiness dealings
People 1
Organizations 4
FinCenDeutsche CM Centre Private LimitedDeutsche Bank GroupDeutsche Bank
Locations 3
MumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice on how to proceed with submitting KYC forms when the address on the form differs from the address on record.
- Significance
- The email discusses KYC procedures and compliance with FinCen regulations, which are important for preventing financial crimes.
File Info
- File Name
- EFTA01379568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.507226
- DOJ Source
- View on DOJ