Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is an email signature from Akshay Davera, an Operations Analyst at DBOI Global Services Private Limited. The email includes contact information and a confidentiality disclaimer.
Metadata
- Subject
- —
- Sender
- Akshay Davera
- Recipients
- Buda, ifu Peepoom
- Document ID
- DB-SDNY-0047456, SDNY_GM_00193640
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Akshay Davera | employment | DBOI Global Services Private Limited | Akshay Davera is an Operations Analyst at DBOI Global Services Private Limited. |
Notable Quotes 1
Kind regards, Akshay Davera
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 4
DBOI Global Services Private LimitedPrivate Wealth ManagementTransaction Approval GroupBusiness Information Search
Locations 3
Jaipur, IndiaMahindra World City - SEZMahindra Technology Park
Text Analysis
- Tone
- Professional
- Purpose
- To send an email with contact information.
- Significance
- This is a standard email signature block.
File Info
- File Name
- EFTA01359388.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.226349
- DOJ Source
- View on DOJ