Illegal Activity
none
Blackmail
none
Date
2018-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Deutsche Bank employees discusses a KYC case and the difficulty in obtaining a Certificate of Good Standing (COGS) for an existing account. Vijay Sawant requests assistance from Bradley Gillin and Stewart Oldfield in resolving rejection points related to the case.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case#01946825
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gitlin, Stewart Oldfield
- Document ID
- Case#01946825
- Date
- 2018-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche CIB Centre Private Limited Deutsche Bank Group | Vijay Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited Deutsche Bank Group |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
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 account?
Regarding the COGS query. I am looking for something like the attached. Could you athise?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche CIB Centre Private Limited Deutsche Bank GroupFincen
Locations 4
US Virgin Island345 Park Avenue, New York, NY 10154Mumbai, IndiaNirlon Knowledge Park, Western Express Highway, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses a KYC (Know Your Customer) case and requests assistance in solving rejection points, specifically regarding a COGS (Certificate of Good Standing) query.
- Significance
- The document highlights the KYC process within Deutsche Bank and the challenges in obtaining necessary documentation for existing accounts.
File Info
- File Name
- EFTA01388738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.111300
- DOJ Source
- View on DOJ