Illegal Activity
none
Blackmail
none
Date
2016-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Annanya Pareek is requesting additional information to amend a wire transfer that was returned due to missing tax identification number and VO code. Failure to provide the information by November 28, 2016, may result in the funds being reconverted and returned, potentially causing an FX loss.
Metadata
- Subject
- inq ase 161119 600001 , DbForce teas case
- Sender
- Annanya Pareek
- Recipients
- Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez
- Document ID
- 161119 600001
- Date
- 2016-11-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Annanya Pareek | Employment | DBOI Global Services Private Limited | Annanya Pareek works at DBOI Global Services Private Limited |
Notable Quotes 2
QUOTE PLEASE BE INFORMED THAT THE ABOVE MENTIONED PAYMENT ORDER WAS RETURNED BY BENE BANK FOR REASON F59:THE 12 DIGIT BENE S 1NN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING.
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 84000.00
Transactions:
- MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691
- Payment order returned by BENE BANK for reason F59:THE 12 DIGIT BENE S 1NN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 8
DBTC FX TRADING OMNIBUS ACCOUNTDEUTSCHE BANK TRUST COMPANY AMERICADEUTSCHE BANK A.G. LONDON BRANCHDEUTSCHE BANK FX4CASH LONDONDBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World City - SEZ
Locations 9
NEW YORK, NYGERMANYNEW YORK, NYUNITED STATESLONDONUKLONDONUNITED KINGDOMJaipur, India
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Professional
- Purpose
- To request additional information to amend a payment and apply it to the beneficiary's account.
- Significance
- The email highlights a problem with a wire transfer due to missing information, which could result in FX loss if not resolved promptly.
File Info
- File Name
- EFTA01363210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.340242
- DOJ Source
- View on DOJ