Illegal Activity
none
Blackmail
none
Date
2016-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details a request for research on specific individuals and a trust for KYC purposes. Cynthia Rodriguez from Deutsche Bank requests the research from PWM BIS-Research, and Shreya Parashar responds requesting clarification on the names and GCIS number.
Metadata
- Subject
- RE: RESEARCH REQUEST: PRYTANEE [I]
- Sender
- PWM BIS-Research
- Recipients
- Cynthia Rodriguez, PWM BIS-Research
- Document ID
- 01704382
- Date
- 2016-12-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Work related | PWM BIS-Research | Cynthia Rodriguez requests research from PWM BIS-Research |
| Shreya Parashar | Employment | DBOI Global Services Private Limited | Shreya Parashar is an analyst at DBOI Global Services Private Limited |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 2
I am requesting research on the following individuals: Caroline So.hie Camille Lan., Etienne Pierre Jean Binant, Rebecca Zoe Berthe Laik
Please attach to KYC case 01704382. The GCIS is 00000 and the cost center is 6201215544.
Financial Information
Assets:
- The Pierre Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Organizations 6
PWM BIS-ResearchDBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementMahindra Technology ParkMahindra World City
Locations 4
Jaipur, IndiaNew York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USAA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about a research request for KYC (Know Your Customer) purposes related to specific individuals and a trust.
- Significance
- The document shows a standard KYC process within a financial institution.
File Info
- File Name
- EFTA01408891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.915315
- DOJ Source
- View on DOJ