Illegal Activity
none
Blackmail
none
Date
2013-12-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Deepak Ramchandani instructs Aracely Sanchez to attach the amendment to the Cinq case or route it through the Exception processing Team, as they cannot act on Lotus Notes information. He also requests Raunak Tanwar and Vikas Dave to assist Aracely with sending the amendment for Cinq cases.
Metadata
- Subject
- Re: Fw: Cinq Case Numbe
- Sender
- Deepak Ramchandani
- Recipients
- Aracely Sanchez
- Document ID
- DB-SDNY-0042342
- Date
- 2013-12-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deepak Ramchandani | work | Aracely Sanchez | Deepak is responding to Aracely's email regarding Cinq cases. |
| Deepak Ramchandani | work | Raunak Tanwar | Deepak is requesting Raunak to assist Aracely on sending amendment for Cinq cases. |
| Deepak Ramchandani | work | Vikas Dave | Deepak is requesting Vikas to assist Aracely on sending amendment for Cinq cases. |
Notable Quotes 2
we cannot act on lotus notes information. Therefore, request to attach the amendment to ci nq case or route the amendment through Exception processing Team.
could you please assist Aracely on sending amendment for Cinq cases.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
0801 Global services Private LimitedCash ciperations,uso NY Investigations
Locations 2
IndiaNY
Financial Entities 1
db.com
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Aracely on how to proceed with amending Cinq cases and to request assistance from Raunak and Vikas.
- Significance
- The email discusses the process for amending Cinq cases and highlights the need to follow proper procedures.
File Info
- File Name
- EFTA01356470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.260613
- DOJ Source
- View on DOJ