Illegal Activity
none
Blackmail
none
Date
2013-12-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez is contacting Raunak Tanwar about a client's wire transfer that has not been received. Raunak Tanwar is following up with The Bank of Ney vork mellon and asking Arpit Pathak to expedite the request.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Raunak Tanwar
- Recipients
- Aracely Sanchez, Arpit Pathak
- Document ID
- 131213 604222
- Date
- 2013-12-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | work | Raunak Tanwar | Aracely Sanchez is contacting Raunak Tanwar regarding a client's wire transfer issue. |
| Raunak Tanwar | work | Arpit Pathak | Raunak Tanwar is asking Arpit Pathak to expedite the request regarding the wire transfer issue. |
| Deutsche Bank Trust company Americas | financial | The Bank of Ney vork mellon | Deutsche Bank is chasing The Bank of Ney vork mellon regarding the wire transfer. |
Notable Quotes 3
Anything you could do would be greatly appreciated.
we are chasing The Bank of Ney vork mellon but no response as of now.
can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13-12-2013.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.The Bank of Ney vork mellonGlobal Services Pvt. Ltd
Locations 3
New vork NY, USA345 Park Avenue, 24th Floor10154-0004 New vork NY, USA
Financial Entities 3
Deutsche Bank Trust company AmericasDeutsche Bank Securities Inc.The Bank of Ney vork mellon
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a client's issue regarding a delayed wire transfer.
- Significance
- Highlights a delay in a wire transfer and the efforts to resolve it.
File Info
- File Name
- EFTA01360467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.005998
- DOJ Source
- View on DOJ