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 discusses the completion of a KYC (Know Your Customer) case and the acquisition of a 'Jeepers Certificate'. Stewart Oldfield requests Bella Klein to send the final certificate of good standing needed for the case.
Metadata
- Subject
- RE: Jeepers Certificate
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant, Mayur Rathod, Alka Babu
- Document ID
- fcid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.coml
- Date
- 2018-09-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vijay-A Sawant | Email correspondence regarding KYC case and Jeepers Certificate |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Vijay-A Sawant | employment | Deutsche CIB Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CIB Centre Private Limited |
Notable Quotes 2
We confirm that KYC Case 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/correspondence
People 7
Organizations 5
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
MumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063 , IndiaNew York345 Park Avenue. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the completion and review of a KYC (Know Your Customer) case related to a 'Jeepers Certificate'.
- Significance
- The email chain documents the process of obtaining and verifying a certificate of good standing, likely for compliance purposes.
File Info
- File Name
- EFTA01417069.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.177349
- DOJ Source
- View on DOJ