EFTA01359359.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
Jj Litchford from Deutsche Bank inquires about the ETA of research on Mort, Inc. Anshu Parashar from DBOI Global Services responds that duplicate cases were rejected and the research will be sent ASAP.
Metadata
Subject
RE: URGENT- Mort, Inc. Research [II
Sender
Jj Litchford
Recipients
Anshu Parashar I, PWM BIS-Research, Akshay Davera
Document ID
DB-SDNY-0047423
Date
2015-10-02
Relationships 3
Entity 1RelationshipEntity 2Description
Jj Litchford business Anshu Parashar Jj Litchford requests an ETA from Anshu Parashar regarding Mort, Inc. research.
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/correspondenceEmployment/staffing
Organizations 7
Mort, Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedPWM BIS-ResearchMahindra Technology PathMahindra World City
Locations 3
345 Park Avenue, 24th Floor, New York, 10154Jaipur, IndiaA-1 & A-2 Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To inquire about the status of research on Mort, Inc.
Significance
This email shows communication regarding research being conducted on Mort, Inc. by Deutsche Bank and DBOI Global Services.
File Info
File Name
EFTA01359359.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.817710
DOJ Source
View on DOJ