Illegal Activity
none
Blackmail
none
Date
2018-08-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Vijay Sawant and Stewart Oldfield of Deutsche Bank discusses KYC clearance for the 'gratitude America' account and scheduling a call to discuss accounts. Stewart wants to clear outstanding KYCs and open a new account.
Metadata
- Subject
- RE: Vijay, can ou talk Frida morning?
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01421169
- Date
- 2018-08-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | business | Stewart Oldfield | Vijay is a KYC Case Representative at Deutsche Bank, and Stewart is a Director at Deutsche Bank Trust Company Americas. They are discussing KYC clearance for accounts. |
| Vijay-A Sawant | employment | Mayur Rathod | Vijay forwarded the CDD form to his colleague Mayur. |
| Stewart Oldfield | business | Richard Iarossi | Richard Iarossi is copied on the email correspondence. |
Notable Quotes 2
please try to clear the gratitude America account so we can open the new one.
I'm just back from holiday and want to make sure I have the latest list of things to do for the outstanding KYCs. Would like to clear as many as possible next week if we can.
Financial Information
Assets:
- gratitude America account
Transactions:
- Clearing the gratitude America account
- Opening a new account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
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
- To coordinate KYC clearance for accounts and schedule a call to discuss accounts.
- Significance
- The email shows communication between Deutsche Bank employees regarding KYC processes and account management.
File Info
- File Name
- EFTA01421169.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.830729
- DOJ Source
- View on DOJ