Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez is inquiring about updates on a case (Cinq Case Number 131213 604222 case 01163801) from Raunak Tanwar, specifically regarding a response from the beneficiary bank. The email includes contact information for both individuals and confidentiality notices.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Aracely Sanchez/clin
- Recipients
- Raunak Tanwar/db/IIIIIIIIIIII
- Document ID
- DB-SDNY-0048829
- Date
- 2013-12-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | Employment | DBOI Global Services Pvt. Ltd | Raunak Tanwar works at DBOI Global Services Pvt. Ltd. |
| Aracely Sanchez | Employment | Deutsche Bank Trust Company Americas | Aracely Sanchez works at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Are there any updates or response from the beneficiary bank?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
DBOI Global Services Pvt. LtdDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 4
UKNew York, NY, USA345 Park Avenue, 24th Floor10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about updates on a case involving a beneficiary bank.
- Significance
- The email discusses a case with a specific number and involves multiple parties within Deutsche Bank.
File Info
- File Name
- EFTA01360470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.668432
- DOJ Source
- View on DOJ