Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vijay Sawant from Deutsche Bank is requesting the Statement of Status (SoS) for an account holding entity from the US Virgin Islands website to verify its registration and activity. He mentions that they already have the Certificate of Existence (COE) and will launch a KYC case upon confirmation of material changes.
Metadata
- Subject
- SoS extracted from US Virgin Islands website
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0080917, SDNY_GM_00227101
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche CIB Centre Private Limited | Vijay Sawant is an employee of Deutsche CIB Centre Private Limited |
| Deutsche CIB Centre Private Limited | Subsidiary | Deutsche Bank Group | Deutsche CIB Centre Private Limited is part of Deutsche Bank Group |
Notable Quotes 2
We require SoS extracted from US Virgin Islands website for the account holding entity.
The SoS is required so we can evidence that this entity is still registered with the authorities and is active.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 1
Organizations 5
US Virgin IslandsDeutsche CIB Centre Private LimitedDeutsche Bank GroupWealth ManagementMt Case Representative
Locations 4
MumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express HighwayGore aon East. Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the SoS (Statement of Status) from the US Virgin Islands website for an account holding entity.
- Significance
- The document highlights the need for verifying the registration status of an entity in the US Virgin Islands for KYC (Know Your Customer) compliance.
File Info
- File Name
- EFTA01381767.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.428158
- DOJ Source
- View on DOJ