Illegal Activity
none
Blackmail
none
Date
12/17/2013
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Aracely Sanchez from Deutsche Bank emails Raunak Tanwar requesting the name of an account related to case number 131213 604222 case 01163801. The email is classified as for internal use only.
Metadata
- Subject
- Re: Fw: Cing Case Number 131213 604222 case 01163801 [I]
- Sender
- Aracely Sanchez/db/
- Recipients
- Raunak Tanwar/db
- Document ID
- 131213 604222 case 01163801
- Date
- 12/17/2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | email correspondence | Raunak Tanwar | Aracely Sanchez asks Raunak Tanwar for the name of the account. |
| Aracely Sanchez | Employment | Deutsche Bank Trust company Americas | Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust company Americas. |
Notable Quotes 1
Can you please let me know the name of the account? Thank you,
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Middle office Banking operationsPrivate Wealth ManagementWWI Global Services Pvt. LtdDeutsche 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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the name of an account related to a case.
- Significance
- The email is part of a larger case (Cing Case Number 131213 604222 case 01163801 [I]) and involves multiple individuals within Deutsche Bank.
File Info
- File Name
- EFTA01360473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.574999
- DOJ Source
- View on DOJ