EFTA01362096.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Naveen Bagaria sent an email to his team regarding an issue with BIB wires not flowing in DB-Force. He instructed them not to select Instruction Via as Original Letter and to attach the PDF for the TAG team's reference.
Metadata
Subject
RE: • •URGENT*• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [II
Sender
Naveen Bagaria
Recipients
Ankit-Kumar Sharma, Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs
Document ID
INC0012352428
Date
2019-04-26
Relationships 2
Entity 1RelationshipEntity 2Description
Naveen Bagaria Employment DBOI Global Services Private Liemterf Naveen Bagaria is COO - Wealth Management Operations at DBOI Global Services Private Liemterf
Ankit Kumar Sharma Employment DBOI Global Services Private Limited Ankit Kumar Sharma is Analyst I PWM-US Ops — Banking at DBOI Global Services Private Limited
Notable Quotes 1
Please not to select Instruction Via as Original Letter and attached the PDF for TAG team's reference.
Financial Information
Transactions:
  • BIB Wires Did Not Flow
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Naveen BagariaAnkit-Kumar SharmaStewart OldfieldBradley GillinMonica GilkinsonRachel Wachs
Organizations 4
DBOI Global Services Private LiemterfDBMahindra Technology ParkMahindra World City
Locations 3
Jaipur, IndiaIndiaA-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India
Text Analysis
Tone
Professional
Purpose
To instruct the team not to select Instruction Via as Original Letter and to attach the PDF for the TAG team's reference regarding BIB wires that did not flow.
Significance
This email highlights an issue with BIB wires not flowing and provides instructions to the team on how to handle the situation.
File Info
File Name
EFTA01362096.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.784583
DOJ Source
View on DOJ