Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests Vijay-A Sawant to separate the cases for Mort, Inc and Gratitude America Ltd, emphasizing the urgency for Gratitude America Ltd to open a new account. Vijay-A Sawant explains the requirement of Mort COGS or SoS due to both accounts being part of the same KYC.
Metadata
- Subject
- RE: 2018 Periodic Review of accts Mort, Inc (GCISK487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant
- Document ID
- GCISK487266, GCIS#499760, 01977700
- Date
- 2018-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vijay-A Sawant | Email correspondence regarding account review |
| Mort, Inc | financial | Gratitude America Ltd | Accounts under the same KYC |
Notable Quotes 2
Please separate the cases, then. We need Gratitude taken care of to open a new account.
Because both accounts Mort & Gratitude are part of the same KYC (01977700), we require Mort COGS or SoS, so this case can be submitted.
Financial Information
Assets:
- accounts Mort, Inc
- Gratitude America Ltd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Mort, IncGratitude America LtdDeutsche CIB Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 4
MumbaiIndiaGore aon East, Mumbai 400063 , IndiaNirlcn Knowledge Park, Western Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To expedite the review of Gratitude America Ltd account to open a new account.
- Significance
- Shows the need to separate the cases for Mort, Inc and Gratitude America Ltd, with urgency for Gratitude America Ltd.
File Info
- File Name
- EFTA01383899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.850565
- DOJ Source
- View on DOJ