Illegal Activity
none
Blackmail
none
Date
2016-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Cynthia Rodriguez and Annanya Pareek, along with Stewart Oldfield and Bradley Gillin, concerns a 'Cinq Case' at Deutsche Bank. Annanya requests a Customer Research ticket for the case.
Metadata
- Subject
- See case
- Sender
- Cynthia Rodriguez
- Recipients
- Annanya PareekI
- Document ID
- DbForce teas case # III
- Date
- 2016-11-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Annanya PareekI | Cynthia Rodriguez sends an email to Annanya PareekI regarding a case. |
| Annanya Pareek | email correspondence | Cynthia Rodriguez | Annanya Pareek sends an email to Cynthia Rodriguez, Stewart Oldfield, and Bradley Gillin regarding a case. |
Notable Quotes 1
Please put a Customer Research teas ticket for the same.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 3
345 Park Avenue, 10154-0CO4 New York, NY, USAJaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about a 'Cinq Case' and involves requesting a Customer Research ticket.
- Significance
- The email shows internal communication within Deutsche Bank regarding a specific case.
File Info
- File Name
- EFTA01362072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.048009
- DOJ Source
- View on DOJ