Illegal Activity
none
Blackmail
none
Date
2018-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gitlin emailed Vijay Sawant regarding difficulties in finding the Certificate of Good Standing (COGS) for a KYC case, questioning its necessity for an existing account. Vijay Sawant responded, indicating he had addressed most rejection points and was seeking guidance on the COGS query.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill
- Sender
- Bradley Gitlin
- Recipients
- Vijay-A Sawant
- Document ID
- 01946825
- Date
- 2018-07-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche C18 Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche C18 Centre Private Limited. |
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is a Vice President at Deutsche Bank Wealth Management. |
| Bradley Gitlin | Correspondence | Vijay-A Sawant | Bradley Gitlin sent an email to Vijay-A Sawant regarding KYC case rejection points. |
| Stewart Oldfield | CC | Bradley Gitlin | Stewart Oldfield was CC'd on the email from Bradley Gitlin to Vijay-A Sawant. |
Notable Quotes 1
I have searched far and wide, and on the US Virgin Island entity search website. No sign of the COGS. Do we really need this for an existing account?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche C18 Centre Private LimitedDeutsche Bank GroupDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
Mumbai, IndiaUS Virgin IslandsNew York, NYBI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal • 400063, India345 Park Avenue, 24th Fl New York NV 1t1154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange concerns resolving rejection points on a KYC (Know Your Customer) case, specifically regarding the Certificate of Good Standing (COGS) for an existing account.
- Significance
- The document highlights the KYC process and the challenges in obtaining necessary documentation for existing accounts.
File Info
- File Name
- EFTA01388105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.833594
- DOJ Source
- View on DOJ