EFTA01362230.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a 'Cinq Case' and a request to return funds. Annanya Pareek instructs Cynthia Rodriguez to create a customer research ticket to address the issue.
Metadata
Subject
RE: Cinq Case
Sender
Annanya Pareek
Recipients
Cynthia Rodriguez
Document ID
DB-SDNY-0051571
Date
2016-11-16
Relationships 3
Entity 1RelationshipEntity 2Description
Annanya Pareek business Cynthia Rodriguez Email correspondence regarding a 'Cinq Case' and return of funds.
Annanya Pareek employment DBOI Global Services Private Limited Annanya Pareek works at DBOI Global Services Private Limited.
Cynthia Rodriguez employment Deutsche Bank Trust Company Americas Cynthia Rodriguez works at Deutsche Bank Trust Company Americas.
Notable Quotes 2
Please return funds.
Please put a Customer Research teas ticket for the same.
Financial Information
Transactions:
  • Return of funds related to 'Cinq Case'
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Annanya PareekCynthia RodriguezStewart OldfieldBradley Gillin
Organizations 3
DBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 4
Jaipur, IndiaNew York, NY, USAA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses a 'Cinq Case' and a request to return funds. Annanya Pareek is instructing Cynthia Rodriguez to create a customer research ticket.
Significance
The email indicates a financial transaction issue ('Cinq Case') requiring resolution within Deutsche Bank.
File Info
File Name
EFTA01362230.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.209115
DOJ Source
View on DOJ