EFTA01362500.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
Annanya Pareek sent an email to Stewart Oldfield, Bradley Gitlin, and Cynthia Rodriguez regarding a wire transfer issue. The beneficiary bank needs additional information to apply the payment, and the team is requested to provide the required details via a Customer Research ticket.
Metadata
Subject
Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 Ill
Sender
Annanya Pareek
Recipients
Stewart 0ldfield, Bradley Gitlin, Cynthia Rodriguez
Document ID
161109 601042 / 161108 603545 ; 01668504
Date
2016-11-16
Relationships 1
Entity 1RelationshipEntity 2Description
Annanya Pareek Employment DBOI Global Services Private Limited Annanya Pareek works at DBOI Global Services Private Limited
Notable Quotes 2
WE REFER TO YOUR MT103 DATED 11/08/2016 FOR USD 1,337.00 UNDER REFERENCE 35269691 AND FURTHER TO AMENDING DETAILS RECEIVED ON 11/10/2016 .
PLEASE BE INFORMED THAT THEAMENDING INSTRUCTION WE RECEIVED FROM YOUR BANK DATED 11/14/2016 STILL F70:THE VO CODE IS MISSING . PLEASE PROVIDE THE REQUESTED DETAILS TO ACT UPON YOUR AMENDING INSTRUCTION .
Financial Information
Amounts:USD 1,337.00
Transactions:
  • Wire transfer with reference 35269691
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bradley GitlinAnnanya PareekStewart 0ldfieldCynthia Rodriguez
Organizations 7
CinqDbForceDEUTGB2LF4C DEUTSCHE BANK FX4CASHDBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World City
Locations 2
Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Professional
Purpose
To request information needed to amend a payment and apply it to the beneficiary's account.
Significance
The email highlights a problem with a wire transfer and the need for additional information to resolve it.
File Info
File Name
EFTA01362500.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.990150
DOJ Source
View on DOJ