Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email reports an urgent issue where BIB wires are not flowing in DB-Force, a Deutsche Bank system. The PWMITUS Production Support team is notified and requested to investigate the problem.
Metadata
- Subject
- RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I]
- Sender
- hcl.chawla(a.).db.com
- Recipients
- PWMITUS ProductionSu000rt
- Document ID
- DB-SDNY-0051357 SDNY_GM_00 197541
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HCL | Business | Deutsche Bank | HCL is providing services to Deutsche Bank. |
| PWMITUS Production Support | Technical Support | DB-Force | PWMITUS Production Support is responsible for DB-Force support. |
Notable Quotes 1
Could you urgently take a look at below screenshot for BIB USC payments. It looks BIB has not flow in DB force.
Financial Information
Amounts:11013.19111,500.0RA99,C0200,000.0.:T100.000.00E2C0,000.ret10),000.;50C,000.01
Transactions:
- BIB USC payments not flowing in DB force
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
DB-ForceDeutsche BankHCLBIBPWMITUS Production SupportSalesforceCO METALS LLC
Text Analysis
- Tone
- Urgent, professional
- Purpose
- To report and resolve an issue with BIB wires not flowing in DB-Force.
- Significance
- Indicates a problem with financial transactions processing within Deutsche Bank's systems.
File Info
- File Name
- EFTA01362058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.661351
- DOJ Source
- View on DOJ