Illegal Activity
none
Blackmail
none
Date
2018-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses KYC compliance for Hyperion Air LLC, specifically requesting confirmation of the current manager. Bradley Gillin from Deutsche Bank is seeking evidence regarding Lawrence Visoski's role as manager.
Metadata
- Subject
- FW: Hyperion Air LIC - KYC [fi
- Sender
- Vijay-A Sawant
- Recipients
- Alka Babu
- Document ID
- DB-SDNY-0077253, SDNY GM_00223437, EFTA01379627
- Date
- 2018-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hyperion Air LLC | Management | Lawrence Visoski | Lawrence Visoski was the initial manager of Hyperion Air LLC. The email requests confirmation if he is still the manager. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is the Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity.
Please provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We hzn re-checked the repositories and didn't find anything for this.
Legal Compliance
- KYC compliance for Hyperion Air LLC
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Hyperion Air LLCDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
Goregaon East, Mumbai - 400063 IndiaNew York NY 10154345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is regarding KYC (Know Your Customer) compliance for Hyperion Air LLC. Bradley Gillin is requesting information about the current management of the company.
- Significance
- The document highlights the KYC process and the need for updated information on the management of Hyperion Air LLC.
File Info
- File Name
- EFTA01379627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.826739
- DOJ Source
- View on DOJ