EFTA01362252.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
2026-02-07T18:43
Summary
The email chain discusses an urgent issue regarding BIB wires that did not flow in DB-Force INC0012352428 AC. Naveen Bagaria instructs the team to select 'Instruction Via' as 'Original Letter' and attach the PDF for the TAG team's reference.
Metadata
Subject
Fwd: "URGENT•• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 (I)
Sender
Stewart Oldfield
Recipients
Natalie Barak
Document ID
INC0012352428
Date
2019-04-26
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Natalie Barak Stewart Oldfield forwards an email to Natalie Barak.
Naveen Bagaria email correspondence Ankit-Kumar Sharma Naveen Bagaria sends an email to Ankit-Kumar Sharma, Stewart Oldfield, Bradley Gillin, Monica Gilkinson, and Rachel Wachs.
Notable Quotes 2
"URGENT•• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 (I)
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 7
Natalie BarakStewart OldfieldNaveen BagariaAnkit-Kumar SharmaBradley GillinMonica GilkinsonRachel Wachs
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DWI Global Services Private limitedTAG team
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
urgent
Purpose
To inform the team that BIB wires did not flow and to instruct them to select 'Instruction Via' as 'Original Letter' and attach the PDF for the TAG team's reference.
Significance
The email indicates an urgent issue with BIB wires not flowing, requiring immediate attention and specific action from the team.
File Info
File Name
EFTA01362252.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.568296
DOJ Source
View on DOJ