Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Raunak Tanwa forwarded an email to Aracely Sanchez regarding a USD wire case with case number 01163801. The email provides information and advice related to the case.
Metadata
- Subject
- Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Raunak Tanwa
- Recipients
- Aracely Sanchez
- Document ID
- 01163801
- Date
- 2014-01-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwa | email correspondence | Aracely Sanchez | Raunak Tanwa sent an email to Aracely Sanchez regarding a USD wire case. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Raunak Tanwar | employment | DBOI Global Services Pvt. Ltd | Raunak Tanwar works in Middle office Banking operations at DBOI Global Services Pvt. Ltd |
Notable Quotes 1
Please find below in ref to USD wire case case #01163801 and advice.
Financial Information
Transactions:
- USD wire case
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDBOI Global Services Pvt. Ltd
Locations 2
New York NY USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward information and advice regarding a USD wire case to Aracely Sanchez.
- Significance
- The email relates to a specific case number and involves banking operations within Deutsche Bank.
File Info
- File Name
- EFTA01357320.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.562058
- DOJ Source
- View on DOJ