Illegal Activity
none
Blackmail
none
Date
2018-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses pending foreign exchange (FX) payments. The email was forwarded from Ankit-Kumar Sharma to Vikas Dave, and then to Hemant-Kumar Rathore.
Metadata
- Subject
- FW: Pending FX Payments dtdt 09/21/2018 III
- Sender
- Vikas Dave
- Recipients
- Hemant-Kumar Rathore
- Document ID
- DB-SDNY-0053703
- Date
- 2018-09-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vikas Dave | email correspondence | Hemant-Kumar Rathore | Vikas Dave sent an email to Hemant-Kumar Rathore regarding pending FX payments. |
| Ankit-Kumar Sharma | email correspondence | Vikas Dave | Ankit-Kumar Sharma sent an email to Vikas Dave regarding pending FX payments. |
| Hemant-Kumar Rathore | Employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore is the COO Wealth Management Operations at DBOI Global Services Private Limited. |
| Vikas Dave | Employment | DBOI Global Services Private Limited | Vikas Dave is an Associate I COO Wealth Management Operations at DBOI Global Services Private Limited. |
Notable Quotes 1
Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com
Financial Information
Transactions:
- Pending FX Payments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DBOI Global Services Private LimitedMahindra Technology ParkMahndra World CityDeutsche Bank
Locations 2
Jaipur, IndiaIndia
Text Analysis
- Tone
- Professional
- Purpose
- To forward information regarding pending FX payments.
- Significance
- The email chain discusses pending foreign exchange payments, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01363609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.870054
- DOJ Source
- View on DOJ