Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vijay Sawant from Deutsche Bank is requesting clarification from Stewart Oldfield regarding KYC compliance for Butterfly trust and Neptune LLC. The email seeks confirmation on the nature of the Butterfly trust and notes the addition of Richard Kahn as manager of Neptune LLC.
Metadata
- Subject
- KYC Case#01977698 for Butterfly & Neptune
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield, Richard Iarossi
- Document ID
- Case#01977698
- Date
- 2018-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | business | Stewart Oldfield | Vijay Sawant is requesting information from Stewart Oldfield regarding KYC cases. |
| Richard Kahn | business | Neptune LLC | Richard Kahn has been added as manager of Neptune LLC. |
Notable Quotes 2
Kindly confirm if this is a Personal Trust and NOT Corporate Trust?
Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC CaseN01790739.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Neptune LLCDeutsche O8 Centre Private Limited - Deutsche Bank GroupButterfly trustNeptune
Locations 5
New York, NY345 Park Avenue, New York, NY 10154MumbaiIndiaBl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information from Stewart Oldfield regarding KYC cases for Butterfly trust and Neptune LLC.
- Significance
- The email highlights KYC compliance procedures and the need for clarification regarding the nature of the Butterfly trust and the addition of Richard Kahn as manager of Neptune LLC.
File Info
- File Name
- EFTA01386949.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.010912
- DOJ Source
- View on DOJ