Illegal Activity
none
Blackmail
none
Date
01/20,2019
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Rishabh Sharma at DBOI Global Services Private Limited requests advice regarding a list of financial transactions. The email includes standard confidentiality disclaimers and contact information.
Metadata
- Subject
- —
- Sender
- Rishabh Sharma
- Recipients
- —
- Document ID
- 9.16.0060700018I 1374X
- Date
- 01/20,2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | Employment | DBOI Global Services Private Limited | Rishabh Sharma is COO Wealth Management Operations at DBOI Global Services Private Limited |
Notable Quotes 2
Please advise.
Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankinqexceptioncheckprocessinqalist.db.com
Financial Information
Amounts:17$00.0(130,000.0(e1,100.th101.001.010[0.400./0#000-0)1910.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 8
DBOI Global Services Private LimitedDBOIDeutsche BankT.CO METALS WCHate TrustThe lire TNCThe maze TryrTA410.1•1)11t.
Locations 1
A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Financial Entities 2
DBOI Global Services Private LimitedDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email appears to be a request for advice regarding financial transactions.
- Significance
- The document lists several financial transactions and requests advice, potentially related to wealth management operations.
File Info
- File Name
- EFTA01358501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.052941
- DOJ Source
- View on DOJ