EFTA01356496.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-12-26

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Aracely Sanchez requests Deepak Ramchandani's assistance with sending an amendment for Cinq cases and ensuring it posts to the account. Deepak Ramchandani then forwards the request to Raunak and Vikas for assistance.

Metadata

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801
Sender: Aracely Sanchez/db/dbcom@DBAMERICAS
Recipients: Deepak Ramchandani/db/dbcom@OBAPAC, Aracely Sanchez/db/dbcom@DBAMERICAS
Document ID: DB-SDNY-0042377
Date: 2013-12-26

Relationships 3

Entity 1	Relationship	Entity 2	Description
Aracely Sanchez	work	Deepak Ramchandani	Aracely Sanchez requests Deepak Ramchandani's assistance.
Deepak Ramchandani	work	Raunak Tanwar	Deepak Ramchandani requests Raunak Tanwar's assistance.
Deepak Ramchandani	work	Vikas	Deepak Ramchandani requests Vikas's assistance.

Notable Quotes 2

Could you please assist Aracely on sending amendment for Cinq cases.

Please rush this information over and see that it post to the account asap.

Financial Information

Transactions:

Sending amendment for Cinq cases
Post to the account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 7

Raunak Tanwar Vikas Aracely Sanchez Deepak Ramchandani Arpit Pathak Paul Morris Bella Klein

Organizations 4

DBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.

Locations 3

Jaipur, IndiaNew York, NY, USA345 Park Avenue, 24th Floor, 10154-0004 New York, NY, USA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To request assistance with sending an amendment for Cinq cases and ensuring it posts to the account.
Significance: The email indicates a request for urgent action regarding financial cases.

File Info

File Name: EFTA01356496.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:51.091110
DOJ Source: View on DOJ