Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an email signature block for Akshay Davera, an Operations Analyst at DBOI Global Services Private Limited. It includes his contact information and company details.
Metadata
- Subject
- —
- Sender
- Akshay Davera
- Recipients
- —
- Document ID
- DB-SDNY-0047197, SDNY_GM_00193381
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Akshay Davera | Employment | DBOI Global Services Private Limited | Akshay Davera is an Operations Analyst at DBOI Global Services Private Limited. |
Notable Quotes 1
Kind regards, Akshay Davera
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
People 1
Organizations 4
DBOI Global Services Private LimitedPrivate Wealth ManagementTransaction Approval GroupBusiness Information Search
Locations 3
Jaipur, IndiaMahindra World City - SEZA-1 8. A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India
Text Analysis
- Tone
- Professional
- Purpose
- This appears to be a standard email signature block.
- Significance
- This document provides contact information for Akshay Davera, an Operations Analyst at DBOI Global Services Private Limited.
File Info
- File Name
- EFTA01359178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.913538
- DOJ Source
- View on DOJ