Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email is a request from Deutsche Bank to Stewart Oldfield for documentation (COGS or SoS) for Mort, Inc to complete the periodic review of accounts Mort, Inc and Gratitude America Ltd. The accounts are under the same KYC, and the documentation is needed for submission.
Metadata
- Subject
- Fwd: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCISR499760) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- GCIS#487266, GCIS#499760, 01977700
- Date
- 2018-08-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mort, Inc | Financial | Gratitude America Ltd | Accounts are part of the same KYC (01977700) under the SOUTHERN FINANCIAL RELATIONSHIP |
| Vijay-A Sawant | Employment | Deutsche Bank Group | Vijay Sawant is a KYC Case Representative at Deutsche Bank Group |
| Stewart Oldfield | Business | Vijay-A Sawant | Correspondence regarding periodic review of accounts |
Notable Quotes 2
Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted.
Do we need Mort to complete Gratitude?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Mort, IncGratitude America LtdDeutsche cia Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 3
MumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request documentation (COGS or SoS) for Mort, Inc to complete the periodic review of accounts Mort, Inc and Gratitude America Ltd.
- Significance
- This email shows the process of KYC (Know Your Customer) compliance for financial accounts.
File Info
- File Name
- EFTA01379783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.624774
- DOJ Source
- View on DOJ