EFTA01363051.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an email signature block from Akash Malhotra, an Associate at DBOI Global Services Private Limited, a subsidiary of Deutsche Bank. It includes standard contact information and confidentiality disclaimers.
Metadata
Subject
Sender
Akash Malhotra
Recipients
Document ID
DB-SDNY-0052899, SDNY_GM_00199083
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Akash Malhotra employment DBOI Global Services Private Limited Akash Malhotra is an Associate at DBOI Global Services Private Limited.
Raw Analysis JSON click to expand
Themes
Communications/correspondence
People 1
Organizations 3
DBOI Global Services Private LimitedGlobal Business ServicesDeutsche Bank
Locations 4
Mahindra Technology ParkMahindra World CityJaipurIndia
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email signature block provides contact information and standard confidentiality disclaimers.
Significance
This is a standard email signature block from an employee of DBOI Global Services Private Limited, a subsidiary of Deutsche Bank.
File Info
File Name
EFTA01363051.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.715829
DOJ Source
View on DOJ