Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin is requesting assistance from Vijay-A Sawant and Stewart Oldfield in resolving KYC rejection points for Southern Trust Company Inc and Zorro Management LLC. The email discusses the need for documentation to evidence signing authority and proof of address.
Metadata
- Subject
- RE: Assistance required in resolving Rejection Points • KYC 01977695 [I]
- Sender
- Bradley Gillin
- Recipients
- Vijay-A Sawant, Stewart Oldfielda.
- Document ID
- KYC 01977695
- Date
- 2018-10-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Paul Barrett | LPOA | Southern Trust Company Inc | Paul Barrett is listed as an LPOA for Southern Trust Company Inc |
Notable Quotes 2
Paul Barrett should be added to the KYC - ID and SS# attached.
Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Trust Company IncZorro Management LLCDBSIDB bank
Locations 2
345 Park Avenue. 24th FlNew York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses KYC (Know Your Customer) compliance issues and requests assistance in resolving rejection points related to documentation for Southern Trust Company Inc and Zorro Management LLC.
- Significance
- The email highlights the importance of proper documentation and verification processes in financial institutions to comply with KYC regulations.
File Info
- File Name
- EFTA01379613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.018977
- DOJ Source
- View on DOJ