Illegal Activity
none
Blackmail
none
Date
2018-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Tanushree Kirti and Nina Tona concerns a 'Red List' that requires ICG's help to execute trades, which is currently being held up by the US. Kirti is following up on the status of the list and client approvals.
Metadata
- Subject
- RE: Red List [SCI
- Sender
- Tanushree Kirti
- Recipients
- Nina Tona
- Document ID
- DB-SDNY-0052143
- Date
- 2018-10-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tanushree Kirti | Business | Nina Tona | Email correspondence regarding a 'Red List' and client approvals. |
| ICG | Business | Red List | ICG's help is needed to execute trades on the 'Red List'. |
Notable Quotes 2
I was made aware that the red list where we need help from ICG to execute trades its being held up by the US.
I asked for confirmation on the attached email that I sent to you and separately you had said you will dig out Xavi's email for the red list client approvals.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 2
WM Mercury Implementation ProgrammeICG
Locations 1
US
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on the status of a 'Red List' and client approvals, and to coordinate next steps.
- Significance
- The document discusses a 'Red List' that requires ICG's help to execute trades, which is being held up by the US.
File Info
- File Name
- EFTA01362645.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.422273
- DOJ Source
- View on DOJ