Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant informs Bradley Gillin about adding Harry Beller as an authorized signatory for Hyperion Air LLC, referencing attached documents. The email also relates to a query regarding a corporate resolution for a Southern Financial Relationship.
Metadata
- Subject
- FW: Corp Resolution Query for SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield, Bradley Gillin
- Document ID
- KYC#01977698 C
- Date
- 2018-09-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | Employment | Deutsche CIS Centre Private Limited | Vijay-A Sawant is a KVC Case Representative at Deutsche CIS Centre Private Limited. |
| Hyperion Air LLC | Authorized Signatory | Harry Beller | Harry Beller is being added as an authorized signatory for Hyperion Air LLC. |
| Bradley Gillin | Correspondence | Vijay-A Sawant | Bradley Gillin sent an email to Vijay-A Sawant regarding Neptune LLC Corp Resolution Query. |
Notable Quotes 2
As discussed earlier, we are in possession of attached docs for entity Hyperion Air, LLC, with Harry Beller name missing on Pg 2 of the single pages attachment.
We are proceeding to include Harry Beller as authorized signatory as per attached docs. Let us know if any queries, thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche CIS Centre Private LimitedDeutsche Bank GroupKVC Case RepresentativeHyperion Air LLCNeptune LLC
Locations 5
MumbaiIndiaGore aon East Mumbai 400063Nirlon Knowledge ParkWestern Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bradley Gillin that Harry Beller is being added as an authorized signatory for Hyperion Air LLC and to address a query regarding Corp Resolution for SOUTHERN FINANCIAL RELATIONSHIP.
- Significance
- The email discusses the authorization of Harry Beller as a signatory for Hyperion Air LLC and references a query related to a corporate resolution for a financial relationship, potentially indicating financial transactions or business dealings.
File Info
- File Name
- EFTA01388793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.190369
- DOJ Source
- View on DOJ