EFTA01360090.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Hemant-Kumar Rathore of DBOI Global Services Private Limited informs recipients about pending foreign exchange payments and provides a new group email address for banking-related inquiries. The subject line references "Pending FX Payments dtd 09/21/2018 II] ++ BLM and Onshore."
Metadata
Subject
RE: Pending FX Payments dtd 09/21/2018 II] ++ BLM and Onshore.
Sender
Hemant-Kumar Rathore
Recipients
Elizabeth Payne, Natalie Barak, Gilkinson, William Finn, Anu Barua, Joan Clarke, Michele-M Quattrocchi, Richard larossi, Bradley Gillin, Kath n1 Stanfield, Yvette Tirrito, Armen Brash I, Teresa Metallo, Stewart Oldfield, Anna-Sofiya Lupolover, Liz Fitzgerald, Monica, Halina Laczny, Vikas Dave
Document ID
DB-SDNY-0048310
Date
2018-09-21
Financial Information
Transactions:
  • Pending FX Payments dtd 09/21/2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 21
Hemant-Kumar RathoreElizabeth PayneNatalie BarakGilkinsonWilliam FinnAnu BaruaJoan ClarkeMichele-M QuattrocchiRichard larossiBradley GillinKath n1 StanfieldYvette TirritoArmen Brash ITeresa MetalloStewart OldfieldAnna-Sofiya LupoloverLiz FitzgeraldMonicaHalina LacznyVikas DaveAnil Tewani
Organizations 1
DBOI Global Services Private Limited
Text Analysis
Tone
Professional
Purpose
To inform recipients about pending FX payments and provide a new group email ID for banking-related queries.
Significance
This email provides information regarding pending foreign exchange payments and a new email address for banking-related inquiries within DBOI Global Services Private Limited.
File Info
File Name
EFTA01360090.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.458330
DOJ Source
View on DOJ