Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email forwards information regarding a USD wire case within Deutsche Bank. Raunak Tanwar sends the email to GTO-PWM-Banking Exception-Check-Processing and InvestigationsusdCash0ps.
Metadata
- Subject
- Fw: Ging Case Number
- Sender
- Raunak Tanwar/db/dbcom
- Recipients
- GTO-PWM-Banking Exception-Check-Processing, InvestigationsusdCash0ps
- Document ID
- DB-SDNY-0045737
- Date
- 2014-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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, Private wealth Management at DBOI Global services Pvt. Ltd |
Notable Quotes 1
Please find below in ref to USD wire case case
Financial Information
Transactions:
- USD wire case
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDBOI Global services Pvt. Ltd
Locations 3
New York, NY, USA345 Park Avenue, 27th FlUK
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward information regarding a USD wire case.
- Significance
- The email relates to a USD wire case and involves multiple parties within Deutsche Bank.
File Info
- File Name
- EFTA01358251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.034676
- DOJ Source
- View on DOJ