Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains the contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank Group's Deutsche CIR Centre Private Limited in Mumbai, India. The document includes a phone number and address.
Metadata
- Subject
- —
- Sender
- Vijay Sawant, KYC Case Representative, Deutsche CIR Centre Private Limited - Deutsche Bank Group
- Recipients
- —
- Document ID
- DB-SDNY-0079350, SDNY_GM_00225534
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | employment | Deutsche CIR Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CIR Centre Private Limited |
| Deutsche CIR Centre Private Limited | subsidiary | Deutsche Bank Group | Deutsche CIR Centre Private Limited is part of Deutsche Bank Group |
Raw Analysis JSON
click to expand
People 1
Organizations 3
Deutsche CIR Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 6
MumbaiIndiaNirlon Knowledge ParkWestern Express HighwayGore aon EastMurata
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank.
- Significance
- The document provides contact information for a representative of Deutsche Bank's KYC (Know Your Customer) department.
File Info
- File Name
- EFTA01380800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.044994
- DOJ Source
- View on DOJ