EFTA01360092.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ankit-Kumar Sharma from DBOI Global Services Private Limited sent an email to Vikas Dave regarding pending FX payments. The email requests attention to these payments.
Metadata
Subject
Pending FX Payments dtdt 09/21/2018 [II
Sender
Ankit-Kumar Sharma
Recipients
Vikas Dave
Document ID
DB-SDNY-0048312, SDNY_GM_00194496
Date
2018-09-22
Relationships 2
Entity 1RelationshipEntity 2Description
Ankit-Kumar Sharma email correspondence Vikas Dave Ankit-Kumar Sharma sent an email to Vikas Dave regarding pending FX payments.
Ankit-Kumar Sharma employment DBOI Global Services Private Limited Ankit-Kumar Sharma is an Analyst at DBOI Global Services Private Limited.
Financial Information
Transactions:
  • Pending FX Payments
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Ankit-Kumar SharmaVikas Dave
Organizations 6
O8O1 Global Services Private LimitedDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityPWM-US OpsCOO - Wealth Management Operations
Locations 4
Jaipur, IndiaIndiaA-1 TowerA-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
Tone
Professional
Purpose
To inform Vikas Dave about pending FX payments.
Significance
The email indicates a request for attention to pending foreign exchange payments.
File Info
File Name
EFTA01360092.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.072498
DOJ Source
View on DOJ