EFTA01358534.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Hemant-Kumar Rathore to Elizabeth Payne and others concerns pending FX payments. It also provides a new group email address for banking-related queries.
Metadata
Subject
RE: Pending FX Payments dtd 09/21/2018 [I] ++ BLM and Onshore.
Sender
Hemant-Kumar Rathore
Recipients
Elizabeth Payne, Anu Barua, Natalie Barak, lc e e-M Quattrocchi, William Finn, Gilkinson, Richard larossi, Bradley Gillin, Richard larossi, Joan Clarke, Liz Fitzgerald, Monica, Halina Laczny, Vikas Dave
Document ID
DB-SDNY-0046442
Date
2018-09-22
Relationships 2
Entity 1RelationshipEntity 2Description
Hemant-Kumar Rathore email correspondence Elizabeth Payne Hemant-Kumar Rathore sent an email to Elizabeth Payne and others regarding pending FX payments.
Vikas Dave employment DBOI Global Services Private Limited Vikas Dave is an Associate at DBOI Global Services Private Limited.
Notable Quotes 1
Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinciexceptioncheckprocessincalist.db.com
Financial Information
Transactions:
  • Pending FX Payments
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 21
Vikas DaveHemant-Kumar RathoreElizabeth PayneAnu BaruaNatalie Baraklc e e-M QuattrocchiWilliam FinnGilkinsonRichard larossiBradley GillinChris HaryKathryn J StanfieldYvette TirritoAnil TewaniAnna-Sofiya LupoloverArmen BrasTeresa MetallJoan ClarkeLiz FitzgeraldMonicaHalina Laczny
Organizations 6
DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World CitySEZ06O1 Global Services Private Limited
Locations 3
Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, IndiaA-1 & A-2. Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 302029 Jaipur. India
Text Analysis
Tone
Professional
Purpose
To inform recipients about pending FX payments and provide contact information for banking-related queries.
Significance
This email provides information about pending financial transactions and contact information for related inquiries.
File Info
File Name
EFTA01358534.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.748684
DOJ Source
View on DOJ