Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Sharma sent an urgent email to PWMITUS ProductionSupport requesting an update on an issue where BIB wires did not flow in DB-Force. The email indicates a problem with financial transactions within Deutsche Bank's systems.
Metadata
- Subject
- RE: **URGENT* BIB Wires Did Not Flow in DB-Force [I)
- Sender
- Rishabh Sharma
- Recipients
- PWMITUS ProductionSupport
- Document ID
- DB-SDNY-0051404
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | Employment | Deutsche Bank | Rishabh Sharma works for 0601 Global Services Private Limited, providing services to Deutsche Bank. |
| HCL | Business | Deutsche Bank | HCL is sending the email on behalf of Deutsche Bank. |
Notable Quotes 2
Please provide update on below.
**URGENT* BIB Wires Did Not Flow in DB-Force [I)
Financial Information
Transactions:
- BIB Wires Did Not Flow in DB-Force
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
HCLDeutsche Bank0601 Global Services Private LimitedCOO Wealth Management OperationsGlobal Business Services
Locations 3
Jaipur, IndiaMahndra World CityTechnology Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent
- Purpose
- To request an update on an issue with BIB wires not flowing in DB-Force.
- Significance
- The email indicates an urgent issue with financial transactions within Deutsche Bank's systems.
File Info
- File Name
- EFTA01362097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.579811
- DOJ Source
- View on DOJ