Illegal Activity
none
Blackmail
none
Date
2015-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the status of research requests for Mort, Inc. Anshu Parashar informs JJ Litchford that duplicate cases were rejected and the research will be sent ASAP.
Metadata
- Subject
- RE: URGENT- Mort, Inc. Research [I]
- Sender
- Anshu Parashar
- Recipients
- Jj Litchford, PWM BIS-Research, Akshay Davera
- Document ID
- DB-SDNY-0047228
- Date
- 2015-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | Employment | Deutsche Bank Trust Company Americas | JJ Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Anshu Parashar | Employment | DBOI Global Services Private Limited | Anshu Parashar works at DBOI Global Services Private Limited |
Notable Quotes 2
Do you have an ETA on when this will be done?
Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedPWM BIS-ResearchMort, Inc.
Locations 5
New York345 Park Avenue, 24th Floor10154Jaipur, IndiaA-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about the status of research requests for Mort, Inc.
- Significance
- The email indicates a time-sensitive request for research and a follow-up on rejected cases.
File Info
- File Name
- EFTA01359202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.204623
- DOJ Source
- View on DOJ