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 chain discusses the KYC (Know Your Customer) requirements for a "BV70" entity, specifically for a "significant donor" within a foundation. Vijay Sawant outlines the necessary documentation to identify the Ultimate Beneficial Owner (UBO) of the entity for compliance purposes.
Metadata
- Subject
- RE: Gratitude/BV70
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-11-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | Business | Bradley Gillin | Vijay Sawant is providing KYC requirements to Bradley Gillin. |
| Bradley Gillin | Business | Stewart Oldfield | Bradley Gillin is forwarding a request from Stewart Oldfield to Vijay Sawant. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a 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, eta) Ownership list (listing atleast those parties who own more than 10% in BV70) Register of Members/Directors
Financial Information
Assets:
- BV70 entity
Legal Compliance
- KYC compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BV70Nirlon Knowledge Park
Locations 4
Mumbai, IndiaNew York, NY81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway - 400063 , India345 York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine the KYC requirements for the BV70 entity to satisfy the gratitude KYC.
- Significance
- This email outlines the documentation required to identify the UBO (Ultimate Beneficial Owner) of the BV70 entity, which is necessary for KYC (Know Your Customer) compliance.
File Info
- File Name
- EFTA01407879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.925089
- DOJ Source
- View on DOJ