Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents the process of gathering KYC documentation, specifically a 'Mort certificate' and COGS for Mort Inc and Southern Financial, within Deutsche Bank. The emails show requests for documents, submission updates, and acknowledgements of receipt among various employees.
Metadata
- Subject
- RE: Any chance you also have the Mort certificate handy? Thanks [I]
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-09-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | email correspondence | Stewart Oldfield | Vijay requests the Mort certificate from Stewart. |
| Vijay-A Sawant | email correspondence | Richard Iarossi | Vijay thanks Rich for providing documents. |
| Bella Klein | email correspondence | Stewart Oldfield | Bella sends Mort COGS to Stewart. |
| Deutsche Bank | KYC Case | Mort Inc | Deutsche Bank is conducting KYC on Mort Inc. |
Notable Quotes 2
Any chance you also have the Mort certificate handy? Thanks [I]
Please note that KYC Case 01983253 for Mort Inc has been assigned to you for your review.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 7
Deutsche CIB Centre Private LimitedDeutsche Bank GroupDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasMort IncSouthern Financial
Locations 4
Mumbai, IndiaGoregaon East, MumbaiNew York, NY345 Park Avenue, New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain revolves around obtaining and submitting KYC (Know Your Customer) documentation, specifically a 'Mort certificate' and COGS (Cost of Goods Sold) for Mort Inc and Southern Financial, likely for compliance purposes.
- Significance
- The document shows the process of gathering KYC documentation for a client, Mort Inc, and the involvement of various individuals within Deutsche Bank.
File Info
- File Name
- EFTA01423545.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.464645
- DOJ Source
- View on DOJ