Illegal Activity
none
Blackmail
none
Date
2018-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Hemant-Kumar Rathore sent an email on September 21, 2018, to inform recipients about an IT issue in the DBDI application that is preventing the processing of FX payments. The issue has been escalated to the DBDI support team, and updates will be provided.
Metadata
- Subject
- Pending FX Payments dtd 09/21/2018 [I]
- Sender
- Hemant-Kumar Rathore
- Recipients
- Elizabeth Payne, Anu Barua, Joan Clarke, Natalie Barak, Mlchele-M Quattrocchi, Liz Fitzgerald, William Finn, Bradley Gillin, Monica Gilkinson, Richard larossi, Stewart 0ldfield, Bradley Gitlin, Richard larossi
- Document ID
- —
- Date
- 2018-09-21
Notable Quotes 2
Please be informed that , today we are facing some IT issue in DBDI application, due to this we are not able to process the below payments till now.
We have already escalated this issue to DBDI support team for same and they are working on the on priority.
Financial Information
Transactions:
- Pending FX Payments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 18
Organizations 4
DBDIDBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 3
Jaipur, IndiaSEZ302029 Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about an IT issue affecting the processing of FX payments.
- Significance
- This email indicates a temporary disruption in the processing of foreign exchange payments due to an IT issue.
File Info
- File Name
- EFTA01362060.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.394551
- DOJ Source
- View on DOJ