Illegal Activity
none
Blackmail
none
Date
2013-12-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez follows up with Raunak Tanwar on December 23, 2013, regarding the status of a request related to Cinq Case Number 131213 604222 case 01163801. Raunak Tanwar replies on December 20, 2013, stating that they have sent a second request and are awaiting a response.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Aracely Sanchez/db/
- Recipients
- Raunak Tanwar/db
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | Employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Raunak Tanwar | Employment | Deutsche Bank | Raunak Tanwar works in Middle office Banking operations at Deutsche Bank |
Notable Quotes 2
Good morning Raunak- Any news on this request?
No response yet, we have sent the second chaser for the same.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY, USA345 Park Avenue, 24th Floor10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Aracely Sanchez is following up with Raunak Tanwar regarding a request related to Cinq Case Number 131213 604222 case 01163801.
- Significance
- The document shows internal communication within Deutsche Bank regarding a specific case.
File Info
- File Name
- EFTA01360468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.461259
- DOJ Source
- View on DOJ