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 requests assistance from Raunak and Vikas to help Aracely Sanchez with processing an amendment for a Cinq case, as Lotus Notes information cannot be directly acted upon. Aracely is requesting that information be posted to an account as soon as possible.
Metadata
- Subject
- Re: Fm: Cinq Case Number 131213 604222 case 01163801
- Sender
- Deepak Ramchandani/db/dbcom@DEMPAC
- Recipients
- Aracely Sanchez/db/dbcom@DBAMERICAS
- Document ID
- DB-SDNY-0042366
- Date
- 2013-12-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deepak Ramchandani | work | Aracely Sanchez | Deepak is assisting Aracely with a Cinq case. |
| Deepak Ramchandani | work | Raunak Tanwar | Deepak is requesting Raunak's assistance with Aracely's Cinq case. |
| Deepak Ramchandani | work | Vikas | Deepak is requesting Vikas's assistance with Aracely's Cinq case. |
Notable Quotes 2
we cannot act on lotus notes information. Therefore, request to attach the amendment to cinq 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
Financial transactions/money flowCommunications/correspondence
Organizations 3
DBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Asset & wealth management
Locations 3
Jaip345 Park Avenue, 24th Floor1015
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for assistance with processing an amendment for a Cinq case.
- Significance
- The email discusses internal processes for handling information and requests for assistance with a specific case.
File Info
- File Name
- EFTA01356487.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.522123
- DOJ Source
- View on DOJ