Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides contact information for Divya Rajawat, COO Wealth Management Operations at DE1O1 Global Services Private Limited, and informs recipients of a new group email ID for banking related queries. The document includes a confidentiality disclaimer.
Metadata
- Subject
- —
- Sender
- Divya Rajawat
- Recipients
- —
- Document ID
- DB-SDNY-0053755, SDNY_GM_00199939
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Divya Rajawat | Employment | DE1O1 Global Services Private Limited | Divya Rajawat is the COO Wealth Management Operations at DE1O1 Global Services Private Limited. |
Notable Quotes 1
Please send all the Banking related Queries to our new Group E-mail ID
Raw Analysis JSON
click to expand
People 1
Organizations 3
DE1O1 Global Services Private LimitedMahindra Technology PathMahindra World City - SEZ
Locations 1
A-1 8. A-2 Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information and direct banking related queries to a new group email ID.
- Significance
- This document provides contact information for Divya Rajawat and indicates a change in the email address for banking related queries.
File Info
- File Name
- EFTA01363635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.028367
- DOJ Source
- View on DOJ