Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Sharma from CIBOI Global Services Private Limited sent an urgent email to PWMITUS ProductionSupport requesting an update on an issue where BIB wires did not flow in DB-Force. The email indicates a problem with financial transactions within Deutsche Bank's systems.
Metadata
- Subject
- RE: **URGENT" BIB Wires Did Not Flow in DB-Force [I)
- Sender
- Rishabh Sharma
- Recipients
- PWMITUS ProductionSupport
- Document ID
- DB-SDNY-0051356
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | employment | Deutsche Bank | Rishabh Sharma works for CIBOI Global Services Private Limited, providing services to Deutsche Bank. |
| PWMITUS ProductionSupport | communication | Rishabh Sharma | PWMITUS ProductionSupport is responding to Rishabh Sharma's email. |
Notable Quotes 2
**URGENT" BIB Wires Did Not Flow in DB-Force [I)
Please provide update on below.
Financial Information
Transactions:
- BIB Wires Did Not Flow in DB-Force
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 8
HCLDeutsche BankCIBOI Global Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology PathMahndra World CityPWMITUS ProductionSupport
Locations 2
JaipurIndia
Text Analysis
- Tone
- urgent
- Purpose
- To request an update on an issue with BIB wires not flowing in DB-Force.
- Significance
- The email indicates an urgent issue with financial transactions within Deutsche Bank's systems.
File Info
- File Name
- EFTA01362057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.939971
- DOJ Source
- View on DOJ