Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby asks Raunak Tanwar how to credit Cinq S2OUSD. The email relates to a financial transaction involving Deutsche Bank and Cinq.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Raunak Tanwar
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044246
- Date
- 2014-01-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Raunak Tanwar | Colleagues at Deutsche Bank Trust Company Americas |
| Amanda Kirby | business | Aracel Sanchez | Colleagues at Deutsche Bank Trust Company Americas |
| Raunak Tanwar | business | Aracel Sanchez | Colleagues at Deutsche Bank Trust Company Americas |
Notable Quotes 1
How do we go about crediting them S2OUSD? More than happy to remedy this but I don't know how
Financial Information
Amounts:S2OUSD
Transactions:
- Crediting S2OUSD to Cinq
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasCinq
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Amanda Kirby is asking Raunak Tanwar how to credit Cinq S2OUSD.
- Significance
- The email discusses a financial transaction involving Deutsche Bank and Cinq.
File Info
- File Name
- EFTA01357605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.877397
- DOJ Source
- View on DOJ