Illegal Activity
none
Blackmail
none
Date
2018-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gitlin is seeking clarification from Vijay-A Sawant regarding the necessity of a COGS for a US Virgin Island entity in an existing account. Vijay-A Sawant is requesting assistance in finding a document similar to the attached example to resolve rejection points in KYC Case#01946825.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case#01946825 [II
- Sender
- Bradley Gitlin
- Recipients
- Vijay-A Sawant
- Document ID
- 01946825
- Date
- 2018-07-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | business | Vijay-A Sawant | Email correspondence regarding KYC case |
| Bradley Gitlin | employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Vijay-A Sawant | employment | Deutsche CIB Centre Private Limited | Vijay-A Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited |
| Stewart Oldfield | business | Bradley Gitlin | Stewart Oldfield is CC'd on the email from Bradley Gitlin to Vijay-A Sawant |
Notable Quotes 2
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 accoinu?
Regarding the COGS query•, I am looking for something like the attached. Could you advise?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
MumbaiIndiaUS Virgin Island345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- To discuss and resolve rejection points on a KYC case.
- Significance
- The email discusses the difficulty in finding the COGS (Certificate of Good Standing) for a US Virgin Island entity, which is needed for an existing account. This highlights the challenges in KYC compliance.
File Info
- File Name
- EFTA01388543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.829029
- DOJ Source
- View on DOJ