Illegal Activity
none
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the KYC (Know Your Customer) requirements for an entity called BV70, specifically what documentation is needed to satisfy the KYC process for a 'Gratitude' related account. The parties are trying to determine the necessary documentation to identify the UBO (Ultimate Beneficial Owner) of the entity for compliance purposes.
Metadata
- Subject
- RE: Gratitude/BV70 [I] [C]
- Sender
- Bradley Gillin
- Recipients
- Vijay-A Sawant
- Document ID
- EFTA01403265.txt
- Date
- 2018-11-16
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Vijay-A Sawant | Bradley Gillin is asking Vijay-A Sawant for advice regarding KYC requirements for BV70. |
| Stewart Oldfield | business | Bradley Gillin | Stewart Oldfield is asking Bradley Gillin what information is needed for KYC for BV70. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Vijay-A Sawant | employment | Deutsche CIB Centre Private Limited | Vijay-A Sawant is KYC Case Representative at Deutsche CIB Centre Private Limited. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Can you tell me exactly what I need to get for the BV70 entity to satisfy the gratitude KYC? We need to only go to the client once for this.
For the significant donor in this Foundation entity, we require the following does- Formation does (COI, COGS, etc) Constitutional does (Operating agreement, etc) Ownership list (listing atleast those parties who own more than 10% in BV70) Register of Members/Directors
Legal Compliance
- KYC compliance for BV70 entity
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 7
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasBV70Gratitude Foundation entity
Locations 4
New York, NY345 Park Avenue, 24th Fl, New York, NY 10154Mumbai, IndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the KYC (Know Your Customer) requirements for the BV70 entity, specifically what documentation is needed to satisfy the KYC process for a 'Gratitude' related account.
- Significance
- This document shows the process of gathering information for KYC compliance, specifically regarding the UBO (Ultimate Beneficial Owner) of an entity.
File Info
- File Name
- EFTA01403265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.094998
- DOJ Source
- View on DOJ