Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Ankit Kumar Sharma sent an email to Stewart Oldfield, Bradley Gillin, Monica Gilkinson, and TAG DBOI regarding BIB wires that did not flow in DB-Force due to an outage. He requested the creation of a USD wire in replacement and submission.
Metadata
- Subject
- RE: • *URGENT*. BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467
- Sender
- Ankit-Kumar Sharma
- Recipients
- Stewart Oldfield, TAG DBOI, Bradley Gillin, Monica Gilkinson
- Document ID
- INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467
- Date
- 2019-04-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit Kumar Sharma | employment | DBOI Global Services Private Limited | Ankit Kumar Sharma is an Analyst at DBOI Global Services Private Limited |
Notable Quotes 2
Please find the attached PDF for BIB wires that the client submitted but didn't flow in DB force due to DB Force Outage.
Please Create a USD wire in replacement and submit.
Financial Information
Transactions:
- BIB wires
- USD wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DBOI Global Services Private LimitedDB
Locations 4
Jaipur, IndiaMahindra Technology ParkMahindra World City - SEZA-1 Tower , Evolve
Text Analysis
- Tone
- urgent
- Purpose
- To inform the team about BIB wires that didn't flow in DB force due to an outage and request the creation of a USD wire in replacement.
- Significance
- The email indicates a problem with the DB Force system and the need to manually create a USD wire.
File Info
- File Name
- EFTA01362235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.500596
- DOJ Source
- View on DOJ