Illegal Activity
none
Blackmail
none
Date
2014-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amit Naidu sent an email to Mary Davitt and others providing the counterparties (SOUTHERN TST CO and SOUTHERN FIN) for Request IDs ONB-41541 and ONB-41538 related to Private Client Services (PWM - Alex Brown). The email includes contact information for escalation contacts within DBOI Global Services Private Limited.
Metadata
- Subject
- Re: Request ID ONB-41541 & ONB-41538***Private Client Services (PWM _ Alex Brown)*** [I]
- Sender
- Amit Naidu/db/dbcomODBAPAC
- Recipients
- Mary Davitt/db/dbcom@DBAMERICAS, Dboi QA/db/dbcom@OBAPAC, Gedeon Pinedo/db/dbcom@DBAmericas, P-Guru Raju/db/dbCOMODBAPAC
- Document ID
- ONB-41541, ONB-41538
- Date
- 2014-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amit Naidu | Business | Mary Davitt | Amit Naidu is providing information to Mary Davitt regarding counterparties for a request related to Private Client Services (PWM - Alex Brown). |
| Amit Naidu | Employment | DBOI Global Services Private Limited | Amit Naidu works at DBOI Global Services Private Limited. |
Notable Quotes 1
The counterparties are : SOUTHERN TST CO, SOUTHERN FIN
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 8
Solutions & Trading Group (STG)Deutsche Asset & wealth ManagementDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CitySOUTHERN TST COSOUTHERN FINAlex Brown
Locations 3
345 Park Avenue, New York, NY 10154Jaipur, IndiaIndia
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about counterparties for a request related to Private Client Services.
- Significance
- This email provides information about counterparties for a financial transaction or service.
File Info
- File Name
- EFTA01357910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.379659
- DOJ Source
- View on DOJ