Illegal Activity
suspicious
Blackmail
none
Date
2018-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Vijay Sawant requests Bradley Gitlin and Stewart Oldfield to provide COGS documentation for a KYC case. Bradley Gitlin questions the necessity of this documentation for an existing account, especially given the difficulty in finding it.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case#01946825
- Sender
- Vijay-A
- Recipients
- Bradley Gitlin
- Document ID
- 01946825
- Date
- 2018-07-17
Illegal Activity
- Severity
- suspicious
- Description
- The request for COGS for an existing account raises a slight suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Business | Bradley Gitlin | Vijay Sawant requests Bradley Gitlin to procure COGS for KYC case. |
| Vijay Sawant | Business | Stewart Oldfield | Vijay Sawant requests Stewart Oldfield to procure COGS for KYC case. |
Notable Quotes 2
As discussed yesterday, kindly procure COGS dtd within the last 6 months for the acct holding entity.
I have searched far and n ide. and on the US Virgin Island entity search wcbsite. No sign of the COGS Do we really need this for an existing account?
Red Flags 1
- Questioning the necessity of COGS for an existing account.
Legal Compliance
- KYC compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche CM Centre Private LimitedDeutsche Bank GroupDeutsche Bank Wealth Management
Locations 4
MumbaiIndiaUS Virgin Island345 Park Avenue, 24Th Fl, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Cost of Goods Sold (COGS) documentation for a KYC (Know Your Customer) case.
- Significance
- The email highlights the need for COGS documentation for an existing account, raising questions about the necessity of the request.
File Info
- File Name
- EFTA01383665.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.623613
- DOJ Source
- View on DOJ