EFTA01362251.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
2026-02-07T18:41
Summary
This email thread discusses an urgent issue regarding BIB wires that did not flow in DB-Force. The participants are trying to determine who has access to the relevant accounts to resolve the problem.
Metadata
Subject
RE: • •URGENT"" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I)
Sender
Naveen Bagaria
Recipients
Natalie Barak, Stewart Oldfield, Bradley Gillin, Monica Gilkinson
Document ID
INC0012352428
Date
2019-04-26
Relationships 2
Entity 1RelationshipEntity 2Description
Naveen Bagaria Employment MN Global Services Private Limited Naveen Bagaria is COO at MN Global Services Private Limited
Natalie Barak Employment Deutsche Bank Wealth Management Natalie Barak is Vice President / Relationship Officer at Deutsche Bank Wealth Management
Notable Quotes 2
"• •URGENT"" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I)
I don't' have access to these in DBForce. Please advise.
Financial Information
Transactions:
  • BIB Wires Did Not Flow
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Naveen BagariaNatalie BarakStewart OldfieldBradley GillinMonica GilkinsonDaphne talesAnkit-Kumar SharmaRachel Wachs
Organizations 4
MN Global Services Private LimitedDeutsche BankDeutsche Bank Wealth ManagementOetasche Dank Trust Com or-Any Americas
Locations 2
New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
urgent
Purpose
To resolve an issue where BIB wires did not flow in DB-Force and to determine who has access to the relevant accounts.
Significance
The email indicates a problem with wire transfers and the need to identify personnel with access to the affected accounts.
File Info
File Name
EFTA01362251.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.810403
DOJ Source
View on DOJ