EFTA01359207.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Anshu Parashar responds to JJ Litchford's urgent request regarding rejected KYC research for Mort, Inc., stating that the cases were duplicates and the research will be sent ASAP. Litchford's initial email indicated the urgency of the KYC research and a possible error in the rejection of the requests.
Metadata
Subject
RE: URGENT- Mort, Inc. Research [I]
Sender
Anshu Parashar
Recipients
ij Litchford, PWM BIS-Research, Akshay Davera
Document ID
DB-SDNY-0047240
Date
2015-10-02
Relationships 2
Entity 1RelationshipEntity 2Description
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
Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP.
These are urgently needed for a KYC that is already in "rush" status.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
JJ LitchfordAnshu ParasharAkshay Davera
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedMort, Inc.
Locations 5
345 Park Avenue, New York, NY 10154Jaipur, IndiaMahindra Technology ParkMahindra World City - SEZA-1 8. A-2. Evolve
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To resolve an issue with rejected KYC research requests for Mort, Inc.
Significance
The email highlights the urgency of KYC research for Mort, Inc. and a potential error in the rejection of the research requests.
File Info
File Name
EFTA01359207.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.639544
DOJ Source
View on DOJ