Illegal Activity
none
Blackmail
none
Date
2018-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange details the completion of a KYC case within Deutsche Bank and a request for a certificate of good standing. Vijay Sawant confirms the KYC case is complete and assigns it for review, while Stewart Oldfield requests Bella Klein to send the final certificate.
Metadata
- Subject
- RE: Jeepers Certificate
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield, Mayur Rathod, Alka Babu
- Document ID
- KYC Case#01977705
- Date
- 2018-09-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | Business | Stewart Oldfield | Vijay Sawant confirms KYC case completion and assigns it to Stewart Oldfield for review. |
| Stewart Oldfield | Business | Bella Klein | Stewart Oldfield requests Bella Klein to send the final certificate of good standing. |
Notable Quotes 2
We confirm that KYC Case#01977705 is now complete.
I think this is the final certificate of good standing we need to receive.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
People 7
Organizations 5
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
Mumbai, IndiaNew York, NY345 Park Avenue, New York, NY 10154Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the completion of a KYC (Know Your Customer) case and the request for a certificate of good standing.
- Significance
- The document shows the process of KYC compliance within Deutsche Bank.
File Info
- File Name
- EFTA01416964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.736202
- DOJ Source
- View on DOJ