Illegal Activity
none
Blackmail
none
Date
2018-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vijay Sawant from Deutsche Bank is requesting COGS documentation from Bradley Gitlin for Pry lance, LLC, as part of a KYC case. The email also mentions a follow-up on a Fincen form.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case#0 1946825 (1]
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gitlin
- Document ID
- 01946825
- Date
- 2018-07-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | business | Bradley Gitlin | Vijay Sawant is requesting information from Bradley Gitlin regarding a KYC case. |
| Vijay Sawant | employment | Deutsche Bank Group | Vijay Sawant is an employee of Deutsche Bank Group. |
| Bradley Gitlin | business | Stewart Oldfield | Stewart Oldfield is copied on the email to Bradley Gitlin. |
Notable Quotes 2
COGS for Pry lance, LLC. (We would require the client to send latest COGS, dated within the last 6 months)
As discussed yesterday. kindly procure COGS dtd within the last 6 months for the acct holding entity.
Financial Information
Assets:
- COGS for Pry lance, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 4
Pry lance, LLCDeutsche CB Centre Private LimitedDeutsche Bank GroupDeutsche CM Centre Private Limited
Locations 5
MumbaiIndiaNirlon Knowledge ParkWestern Express HighwayGore on East
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request COGS documentation for a KYC case and to follow up on a Fincen form.
- Significance
- The email highlights the KYC (Know Your Customer) process and the need for specific financial documentation.
File Info
- File Name
- EFTA01388737.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.813093
- DOJ Source
- View on DOJ