Illegal Activity
none
Blackmail
none
Date
2018-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Neha Dugar from Tata Consultancy Services, on behalf of Deutsche Bank, requests confirmation details from Amber Davis regarding the account opening for Southern Financial, LLC. The email asks for email, FAX, and Oasys Acronym details along with the original client supporting mail in PDF or non-editable format.
Metadata
- Subject
- Request ID ONB-1135648 " s Southern Financial, LLC ** •
- Sender
- Neha Dugar
- Recipients
- Amber Davis
- Document ID
- ONB-1135648
- Date
- 2018-05-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neha Dugar | Business | Amber Davis | Neha Dugar requests confirmation details from Amber Davis regarding Southern Financial, LLC account opening. |
| Tata Consultancy Services | Business | Deutsche Bank | Tata Consultancy Services is sending the email on behalf of Deutsche Bank. |
Notable Quotes 1
Kindly provide us with confirmation details i.e. Email. FAX and Oasys Acronym with the original client supporting mail in PDF or non-editable format.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
ODC-Equities Account-OpeningSouthern Financial, LLCClient Account ManagementGTOTata Consultancy ServicesDeutsche Bank
Locations 3
APACEMEANY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation details for an account opening.
- Significance
- This email documents a request for information related to a financial account opening, potentially relevant for understanding business relationships and financial activities.
File Info
- File Name
- EFTA01363033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.720471
- DOJ Source
- View on DOJ