EFTA01407795.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield inquires about the completion status of KYC cases for 'Butterfly' and 'Gratitude'. Vijay Sawant responds that the cases are in queue for final approval with the AFC team and have not been rejected.
Metadata
Subject
RE: Vijay, are both Butterfl and Gratitude now complete? Thanks
Sender
Vijay-A Sawant
Recipients
Stewart Oldfield
Document ID
—
Date
2018-09-06
Relationships 2
Entity 1RelationshipEntity 2Description
Vijay-A Sawant employment Deutsche CIB Centre Private Limited Vijay Sawant works for Deutsche CIB Centre Private Limited
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Notable Quotes 2
KYC Cases 01977698 (for Butterfly) & 01977700 (for Gratitude) are both in queue with AFC team for final approval, after initially approved by ABR.
No rejections so far, so that good news!!
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Vijay-A Sawant (KYC Case Representative)Stewart Oldfield (Director)Bradley GillinRichard Iarossi
Organizations 7
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.AFC teamABR
Locations 4
Mumbai, IndiaNirlon Knowledge Park, Western Express Highway, Goregaon - 400063, IndiaNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To inquire about the status of KYC cases for 'Butterfly' and 'Gratitude'.
Significance
The email discusses the progress of KYC (Know Your Customer) cases, which are important for regulatory compliance in financial institutions.
File Info
File Name
EFTA01407795.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.455943
DOJ Source
View on DOJ