Illegal Activity
none
Blackmail
none
Date
2015-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jj Litchford inquires about the status of a PCR alert related to research on Mort, Inc. Akshay Davera responds that the research has been completed and sent back.
Metadata
- Subject
- RE: URGENT- Mort, Inc. Research DJ
- Sender
- Jj Litchford
- Recipients
- Akshay Davera, Anshu Parashar
- Document ID
- DB-SDNY-0047425
- Date
- 2015-10-05
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 |
| Akshay Davera | employment | DMA Global Services Private Limited | Akshay Davera is an Operations Analyst at DMA Global Services Private Limited |
Notable Quotes 2
I haven't received the PCR alert yet... any idea when I should expect that?
All the research have been completed and sent back.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Mort, Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDMA Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 4
New YorkNew York345 Park Avenue, 24th ROWA-1 8 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 on Mort, Inc.
- Significance
- The email indicates a request for research and a confirmation that the research has been completed and sent back.
File Info
- File Name
- EFTA01359361.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.597088
- DOJ Source
- View on DOJ