Illegal Activity
none
Blackmail
none
Date
2016-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Annanya Pareek sent an email to Stewart Oldfield, Bradley Gillin, and Cynthia Rodriguez regarding a wire transfer issue. The beneficiary bank is unable to apply the payment due to missing information and requests the team to provide the necessary details to amend the payment before a specific deadline to avoid potential FX loss.
Metadata
- Subject
- ce teas case
- Sender
- Annanya Pareek
- Recipients
- Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez
- Document ID
- 01678707
- Date
- 2016-11-21
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
WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AS FOLLOWS: QUOTE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. PLEASE ADVISE AMENDING DETAILS ON BEFORE 24TH NOV 2016 ELSE FUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS UNQUOTE..
Please put a Customer Research teas ticket with the required information for us to forward the amending details.
Financial Information
Amounts:USD 1,306.48RUB 84000.00
Transactions:
- MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691
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
Locations 7
NEW YORK, NYGERMANYUNITED STATESLONDON EC2P 2AT UKLONDONUNITED KINGDOMJaipur, India
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Professional
- Purpose
- To request additional information to amend a payment that the beneficiary bank is unable to apply.
- Significance
- The email highlights a problem with a wire transfer and the need for additional information to resolve it.
File Info
- File Name
- EFTA01363211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.471461
- DOJ Source
- View on DOJ