Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Vijay Sawant from Deutsche Bank is requesting confirmation of account details and initiating KYC remediation for accounts managed by Richard Kahn, Harry Beller, Darren Indyke, and Karyna Shuliak. The email requests confirmation of material changes to the accounts and the completion of a Fincen CDD form.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0091216
- Date
- —
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | Manager | Richard Kahn is a manager. |
| Harry Beller | employment | Authorized Signers | Harry Beller is an authorized signer. |
| Darren Indyke | employment | Authorized Signers | Darren Indyke is an authorized signer. |
| Karyna Shuliak | financial | Joint Acct Holder & Authorized Signatory | Karyna Shuliak is a joint account holder and authorized signatory. |
| Karyna Shuliak | employment | JSC Interiors LLC | Karyna Shuliak's SOW Company is JSC Interiors LLC. |
| Vijay Sawant | employment | Deutsche CUB Centre Private limited | Vijay Sawant is a KYC Case Representative at Deutsche CUB Centre Private limited. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche CUB Centre Private limitedDeutsche Bank GroupSOW CompanyJSC Interiors LLCFincen
Locations 3
MumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of account details and to initiate KYC remediation for accounts.
- Significance
- This document outlines the required steps for KYC compliance for specific accounts, including confirming account details and completing a Fincen CDD form.
File Info
- File Name
- EFTA01387953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.647358
- DOJ Source
- View on DOJ