Illegal Activity
none
Blackmail
none
Date
2016-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Annanya Pareek sent an email to Stewart Oldfield, Bradley Gillin, and Cynthia Rodriguez regarding a wire transfer issue. The beneficiary bank is unable to apply the payment and requires additional information to amend the payment and apply it to the beneficiary's account.
Metadata
- Subject
- Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I]
- Sender
- Annanya Pareek
- Recipients
- Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez
- Document ID
- 161119 600001; 01678707; 35269691
- Date
- 2016-11-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Annanya Pareek | employment | DBOI Global Services Private Limited | Annanya Pareek works at DBOI Global Services Private Limited |
| DBTC FX TRADING OMNIBUS ACCOUNT | financial | Deutsche Bank Trust Company America | DBTC FX TRADING OMNIBUS ACCOUNT is by order of Deutsche Bank Trust Company America |
| DEUTGB2LF4C DEUTSCHE BANK FX4CASH | financial | Deutsche Bank | DEUTGB2LF4C DEUTSCHE BANK FX4CASH is related to Deutsche Bank |
Notable Quotes 2
PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - F59:THE 12 DIGIT BENE S INN (TAX
BUT THE VO CODE SHOULD CONTAIN 7 DIGITS THAT IS (VO + 5 DIGITS). PLEASE ADVISE AMENDING DETAILS ON BEFORE 28TH NOV 2016 ELSEFUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS UNQUOTE.
Financial Information
Amounts:USD 1,306.48RUB 84,000.00
Transactions:
- MT103 dated 11/17/2016 for USD 1,306.48 under reference 35269691
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
DBOI Global Services Private LimitedDeutsche BankDBTC FX TRADING OMNIBUS ACCOUNTDEUTGB2LF4C DEUTSCHE BANK FX4CASHDeutsche Bank Trust Company America
Locations 4
New York, NYGermanyNYUnited State
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company America
Text Analysis
- Tone
- Professional
- Purpose
- To provide information needed to amend a payment that the beneficiary bank is unable to apply.
- Significance
- The email discusses a returned payment and the need for additional information to process it.
File Info
- File Name
- EFTA01362488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.985362
- DOJ Source
- View on DOJ