Illegal Activity
none
Blackmail
none
Date
2018-01-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email assigns Vijay-A Sawant as the KYC case manager for Terri Sohrab's team at Deutsche Bank Wealth Management. It includes a list of customers in scope for KYC in 2018 and outlines the responsibilities of the case manager.
Metadata
- Subject
- RE: 2018 KYC
- Sender
- Adrienne Bull
- Recipients
- Terri Sohrab, Vijay-A Sawant
- Document ID
- EFTA01425082.txt
- Date
- 2018-01-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Terri Sohrab | Employment/Staffing | Vijay-A Sawant | Vijay-A Sawant is assigned as KYC case manager supporting Terri Sohrab and her team. |
| Terri Sohrab | Employment | Deutsche Bank Wealth Management | Terri Sohrab is Managing Director at Deutsche Bank Wealth Management |
Notable Quotes 2
Please update our list excluding GoldenTree, as we discussed. Please also provide us with Stew Oldfield's list so we can all be on the same page and move forward.
As case manager, you are responsible for managing and driving the completion of KYCs , working with the banking team, by the due date defined in the attached (column M in the spreadsheet); ultimate ownership over the KYC remains with the Banker.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flowLegal matters/litigation
People 7
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.GoldenTree
Locations 6
New YorkNY345 Park Avenue, 24th FloorJaipurUSNon US
Text Analysis
- Tone
- Professional
- Purpose
- To assign a KYC case manager and provide a list of customers in scope for KYC in 2018.
- Significance
- This email outlines the responsibilities of the KYC case manager and provides a list of customers for KYC review.
File Info
- File Name
- EFTA01425082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.310387
- DOJ Source
- View on DOJ