Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant from Deutsche Bank requests Google searches for KYC purposes. The email indicates ongoing KYC due diligence work.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0090265, SDNY GM_00236449
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche CIB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited, part of Deutsche Bank Group. |
Notable Quotes 2
Please provide google searches for the appropriate entities and individuals. Please ensure you use the most up to date search string that is located in the US country addendum to the KOPs.
I am working on rest of the points in the meanwhile. Thanks in advance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank
Locations 3
USIndiaGore ion East Muntiai - 400063
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Request for Google searches for entities and individuals for KYC purposes.
- Significance
- The email shows a request for due diligence searches related to Know Your Customer (KYC) compliance.
File Info
- File Name
- EFTA01387496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.132399
- DOJ Source
- View on DOJ