Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides contact information for Akash Malhotra, an Associate at DBOI Global Services Private Limited in Jaipur, India. It includes his work address and company details.
Metadata
- Subject
- —
- Sender
- Akash Malhotra
- Recipients
- —
- Document ID
- DB-SDNY-0046325, SDNY_GM_00192509
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Akash Malhotra | employment | DBOI Global Services Private Limited | Akash Malhotra is an Associate at DBOI Global Services Private Limited. |
Raw Analysis JSON
click to expand
People 1
Organizations 4
DBOI Global Services Private LimitedGlobal Business ServicesMahindra Technology ParkMaltindra World City
Locations 1
Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for Akash Malhotra and his company.
- Significance
- This document appears to be a standard contact information sheet.
File Info
- File Name
- EFTA01358491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.839080
- DOJ Source
- View on DOJ