EFTA01362083.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email is a follow-up regarding a 'Non-Post Transaction' and requests clarification on the reason for a potential return. Bhavesh Chandani is seeking confirmation from Stewart Oldfield regarding the return of an item and the associated reason.

Metadata

Subject: RE: Non-Post Transaction 03-19-2019- DDA
Sender: Bhavesh Chandani
Recipients: I, Bradley Gillin, Daphne Cales, Stewart Oldfield
Document ID: SDNY_GM_00197572 DB-SDNY-0051388
Date: 2019-03-20

Relationships 3

Entity 1	Relationship	Entity 2	Description
Bhavesh Chandani	Employment	PWM US Operations	Bhavesh Chandani is a Process Supervisor at PWM US Operations
Bhavesh Chandani	Employment	CIBOI Global Services Private Limited	Bhavesh Chandani works at CIBOI Global Services Private Limited
Bhavesh Chandani	Employment	COO Wealth Management Operations	Bhavesh Chandani works at COO Wealth Management Operations

Notable Quotes 1

Are you suggesting us to return the item. If yes then please provide us the return reason..

Financial Information

Transactions:

Non-Post Transaction 03-19-2019- DDA

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 8

Bhavesh Chandani Stewart Oldfield Bradley Gillin Daphne Cales Halina Laczny Debra Jasper Yvette Tirrito Monica Gilkinson

Organizations 4

PWM US OperationsCIBOI Global Services Private LimitedCOO Wealth Management OperationsDeutsche Bank

Locations 2

Jaipur, IndiaA-1 & ndra Technology Park. Inside MaNndra World City - SEZ, 302029 Jaipur. India

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To clarify the reason for returning an item related to a non-post transaction.
Significance: This email discusses a non-post transaction and the need for a return reason, indicating a potential issue with a financial transaction.

File Info

File Name: EFTA01362083.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.313288
DOJ Source: View on DOJ