EFTA01362061.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain involves Vikas Dave forwarding an email from Ankit Kumar Sharma to Hemant-Kumar Rathore regarding pending foreign exchange (FX) payments. The emails are classified for internal use only and originate from DBOI Global Services Private Limited.
Metadata
Subject
FW: Pending FX Payments dtdt 09/21/2018 [II
Sender
Vikas Dave
Recipients
Hemant-Kumar Rathore
Document ID
DB-SDNY-0051360, SDNY_GM_00197544
Date
2018-09-21
Relationships 2
Entity 1RelationshipEntity 2Description
Vikas Dave email correspondence Hemant-Kumar Rathore Vikas Dave sent an email to Hemant-Kumar Rathore regarding pending FX payments.
Ankit Kumar Sharma email correspondence Vikas Dave Ankit Kumar Sharma sent an email to Vikas Dave regarding pending FX payments.
Financial Information
Transactions:
  • Pending FX Payments
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Vikas DaveHemant-Kumar RathoreAnkit Kumar Sharma
Organizations 4
DBOI Global Services Private LimitedWealth ManagementPWM-US OpsCOO - Wealth Management Operations
Locations 5
Jaipur, IndiaMahindra Technology ParkMahindra World City - SEZA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, IndiaA-1 Tower Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India
Text Analysis
Tone
Professional
Purpose
To forward information regarding pending FX payments.
Significance
This email chain discusses pending foreign exchange payments, which could be relevant to financial investigations.
File Info
File Name
EFTA01362061.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.266525
DOJ Source
View on DOJ