Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vijay Sawant from Deutsche Bank is requesting updated approval from PWMUS AMLKYC for an RDC alert on Richard D Kahn related to KYC Case#01946825. Previous approvals are attached for reference.
Metadata
- Subject
- Clearance Required on RDC Alert
- Sender
- Vijay-A Sawant
- Recipients
- PWMUS AMLKYC
- Document ID
- KYC Case#01946825
- Date
- 2018-06-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | professional | PWMUS AMLKYC | Vijay Sawant is seeking approval from PWMUS AMLKYC for an RDC alert. |
| Richard D Kahn | legal | KYC Case#01946825 | Richard D Kahn is the subject of KYC Case#01946825. |
Notable Quotes 2
We are seeking your updated approval for the attached RDC alert on Richard D Kahn, relating to KYC Case#01946825.
Previous approvals also attached in this email for your reference, thanks in advance.
Legal Compliance
- RDC alert on Richard D Kahn relating to KYC Case#01946825.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 4
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche BankPWMUS AMLKYC
Locations 4
MumbaiIndiaGoregaon East, Mumbai - 400063 , IndiaNirlon Knowledge Park, Western Express Highway
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To seek updated approval for an RDC alert on Richard D Kahn.
- Significance
- This email indicates a compliance check being performed on Richard D Kahn.
File Info
- File Name
- EFTA01421783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.581250
- DOJ Source
- View on DOJ