Illegal Activity
none
Blackmail
none
Date
2018-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vijay Sawant responds to Bradley Gillin's email regarding KYC Case#01946825, stating that he has addressed most rejection points and is seeking advice on a COGS query. The email also mentions looking forward to a Fincen update.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case#01946825 II]
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gillin, Stewart Oldfield
- Document ID
- 01946825
- Date
- 2018-07-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | employment | Deutsche CIB Centre Private limited | Vijay-A Sawant is a KYC Case Representative at Deutsche CIB Centre Private limited. |
| Bradley Gillin | correspondence | Vijay-A Sawant | Bradley Gillin sent an email to Vijay-A Sawant regarding KYC issues. |
| Stewart Oldfield | correspondence | Vijay-A Sawant | Stewart Oldfield is a recipient of the email from Bradley Gillin to Vijay-A Sawant regarding KYC issues. |
Notable Quotes 2
Regarding the COGS query, I am looking for something like the attached. Could you advise?
The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 5
Deutsche Bank Securities Inc.Deutsche CIB Centre Private limitedDeutsche Bank GroupFincenLLC
Locations 5
MumbaiIndia6100 RED HOOK QUARTER. 83ST. THOMAS 00802UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses resolving rejection points on a KYC case and requesting assistance with a COGS query.
- Significance
- The email provides insight into the KYC process and the challenges faced in verifying customer information.
File Info
- File Name
- EFTA01383666.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.207207
- DOJ Source
- View on DOJ