Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains the contact information for Simranjit Singh, an analyst at DBOI Global Services Private Limited in Jaipur, India. It also references confidentiality rules related to legal proceedings (FED. R. CRIM. P. 6(e)).
Metadata
- Subject
- —
- Sender
- Simranjit Singh, Analyst I PWM US Operations, DBOI Global Services Private Limited
- Recipients
- —
- Document ID
- DB-SDNY-0050907, SDNY_GM_00197091
- Date
- —
Raw Analysis JSON
click to expand
People 1
Organizations 3
PWM US OperationsDBOI Global Services Private LimitedMahndra World City - SEZ
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- This appears to be contact information for Simranjit Singh, an analyst at DBOI Global Services Private Limited.
- Significance
- The document contains contact information and mentions confidentiality rules related to legal proceedings.
File Info
- File Name
- EFTA01361682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.599587
- DOJ Source
- View on DOJ