Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides the contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank. It appears to be a standard business card or contact information sheet.
Metadata
- Subject
- KYC Case Representative
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0090193, SDNY_GM_00236377
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | employment | Deutsche CUB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CUB Centre Private Limited. |
| Deutsche CUB Centre Private Limited | subsidiary | Deutsche Bank Group | Deutsche CUB Centre Private Limited is part of the Deutsche Bank Group. |
Raw Analysis JSON
click to expand
People 1
Organizations 3
Deutsche CUB Centre Private LimitedDeutsche Bank GroupWealth Mana ment
Locations 1
Gore aon East, Murnhal, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for Vijay Sawant, a KYC Case Representative at Deutsche Bank.
- Significance
- This document provides contact information for a KYC representative at Deutsche Bank, potentially related to a Know Your Customer compliance case.
File Info
- File Name
- EFTA01387476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.204394
- DOJ Source
- View on DOJ