Illegal Activity
none
Blackmail
none
Date
2015-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
JJ Litchford requests an ETA on urgent research regarding Mort, Inc. Anshu Parashar responds that duplicate cases were rejected and the research will be sent ASAP.
Metadata
- Subject
- RE: URGENT- Mort, Inc. Research [I]
- Sender
- Anshu Parashar
- Recipients
- ij Litchford, PWM BIS-Research, Akshay Davera
- Document ID
- DB-SDNY-0047364
- Date
- 2015-10-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | Employment | Deutsche Bank | JJ Litchford is an Associate Banker at Deutsche Bank. |
| Anshu Parashar | Employment | DBOI Global Services Private Limited | Anshu Parashar works at DBOI Global Services Private Limited. |
| JJ Litchford | Business | Anshu Parashar | JJ Litchford requests research from Anshu Parashar. |
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/correspondence
Organizations 5
Deutsche Bank That Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedPWM BIS-ResearchMort, Inc.
Locations 4
New York345 Park AvenueJaipur, IndiaMahndra World City - SEZ
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and follow up on research regarding Mort, Inc.
- Significance
- This email shows a request for urgent research on Mort, Inc. within Deutsche Bank.
File Info
- File Name
- EFTA01359305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.640644
- DOJ Source
- View on DOJ