Illegal Activity
none
Blackmail
none
Date
2018-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details the assignment and handling of KYC case #01946825 for Prytanee, LLC within Deutsche Bank. Stewart Oldfield requests assistance with adding a CDD form, and Vijay-A Sawant confirms the form has been attached and is ready for AML team review.
Metadata
- Subject
- RE: Case # 01946825: has been assigned to you.
- Sender
- Stewart Oldfield <
- Recipients
- Vijay-A Sawant
- Document ID
- 01946825
- Date
- 2018-06-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Vijay-A Sawant | Email exchange regarding a KYC case. |
| Vijay Sawant | Employment | Deutsche CIB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited. |
Notable Quotes 2
Can you add the CDD form I sent? Not sure how to do it on my side. Sorry, DB Force isn't my strong suit. Thanks
No worries, I have attached the CDD form to this case now. You may send to the AML team for final approval after your review, thanks.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
Deutsche CIB Centre Private LimitedDeutsche Bank Group Wealth ManagementDeutsche BankPrytanee, LLCAML team
Locations 3
MumbaiIndiaDB 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 documents the assignment and handling of a KYC (Know Your Customer) case for Prytanee, LLC within Deutsche Bank.
- Significance
- The document shows the workflow and communication between employees regarding KYC compliance.
File Info
- File Name
- EFTA01415338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.123083
- DOJ Source
- View on DOJ