Illegal Activity
none
Blackmail
none
Date
2018-11-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses updates on a matter related to 'Gratitude'. Vijay Sawant is inquiring about new updates from Stewart Oldfield, while other recipients are copied on the email.
Metadata
- Subject
- RE: Gratitude
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield, Mayur Rathod, Richard larossi, Bradley Gillin, Vinita Advani, Daphne Cales
- Document ID
- DB-SDNY-0083858
- Date
- 2018-11-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | business | Stewart Oldfield | Email correspondence regarding 'Gratitude' |
| Mayur Rathod | business | Stewart Oldfield | Email correspondence regarding 'Gratitude' |
| Bradley Gillin | employment | Deutsche Bank Group | Bradley Gillin is a KYC Case Representative at Deutsche Bank Group |
Notable Quotes 3
Any new updates from Gratitude?
Client hopes to have an answer on Gratitude by Nov. 15th.
No update on Gratitude. I expect to have one today
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche CIB Centre Private limitedDeutsche Bank GroupWealth Management
Locations 3
MumbaiIndiaNirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses updates on a matter related to 'Gratitude'. Vijay Sawant is inquiring about new updates.
- Significance
- The email chain indicates a pending financial matter or transaction named 'Gratitude' involving multiple parties and Deutsche Bank.
File Info
- File Name
- EFTA01383934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.505789
- DOJ Source
- View on DOJ