Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Shah informs the team that unprocessed BIB wires are being rejected due to an IT issue and that Cash Disbursement USD Wires were successfully processed as replacements. The team is instructed to notify clients accordingly.
Metadata
- Subject
- RE: •'URGENT" BIB Wires Did Not Flow in DB-Force
- Sender
- Rishabh Shah
- Recipients
- Stewart Oldfield, Bradl Gillin, Monica Gilkinson
- Document ID
- DB-SDNY-0048167
- Date
- 2019-04-26
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Shah | email correspondence | Stewart Oldfield | Rishabh Shah sent an email to Stewart Oldfield regarding BIB wires not flowing in DB-Force. |
| Rishabh Shah | email correspondence | Bradley Gillin | Rishabh Shah sent an email to Bradley Gillin regarding BIB wires not flowing in DB-Force. |
| Rishabh Shah | email correspondence | Monica Gilkinson | Rishabh Shah sent an email to Monica Gilkinson regarding BIB wires not flowing in DB-Force. |
| Ankit-Kumar Sharma | email correspondence | Stewart Oldfield | Ankit-Kumar Sharma sent an email to Stewart Oldfield. |
| Ankit-Kumar Sharma | email correspondence | Bradley Gillin | Ankit-Kumar Sharma sent an email to Bradley Gillin. |
| Ankit-Kumar Sharma | email correspondence | Monica Gilkinson | Ankit-Kumar Sharma sent an email to Monica Gilkinson. |
| Ankit-Kumar Sharma | email correspondence | Rachel Wachs | Ankit-Kumar Sharma sent an email to Rachel Wachs. |
Notable Quotes 2
Be advised that we're rejecting the unprocessed BIB's (Stuck due to IT issue) from BST as the Cash Disbursement USD Wires (Submitted as their replacements) went through successfully.
Please notify the clients accordingly.
Financial Information
Transactions:
- Cash Disbursement USD Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 6
DB-ForceBSTWealth ManagementPWM US OPS - BANKINGDBOI Global Services Pvt Ltd.Deutsche Bank Group
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team that unprocessed BIB's are being rejected and that Cash Disbursement USD Wires went through successfully, and to notify clients accordingly.
- Significance
- The email discusses an IT issue that caused BIB wires to be stuck and the subsequent replacement with Cash Disbursement USD Wires.
File Info
- File Name
- EFTA01359988.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.820902
- DOJ Source
- View on DOJ