Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a request from Vijay Sawant of Deutsche Bank to confirm account details and fulfill KYC requirements for accounts associated with Karyna Shuliak and JSC Interiors LLC. It includes a request for a Fincen CDD form and confirmation of any material changes to the account.
Metadata
- Subject
- Required Items for KYC
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0092540, SDNY_GM_00238724
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Employment | JSC Interiors LLC | Karyna Shuliak is associated with JSC Interiors LLC |
Notable Quotes 2
Confirm whether material changes to account or not & RP's identified above are correct?
Kindly advise at the earliest on the above so I can launch KYC for all accounts and begin remediation, thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 6
FincenSOW CompanyJSC Interiors LLCDeutsche CIB Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 3
MumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Request for information and confirmation regarding account details and KYC requirements.
- Significance
- This document outlines the necessary steps for KYC (Know Your Customer) remediation for specific accounts, indicating a compliance process within Deutsche Bank.
File Info
- File Name
- EFTA01388787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.297691
- DOJ Source
- View on DOJ