Illegal Activity
none
Blackmail
none
Date
2018-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bhavesh Chandani informs Robert Dicerbo, Bradley Gitlin, and Arthur Tremblay that a wire transfer was rejected due to a format validation error. The email includes a screenshot and attached email notification to the FO.
Metadata
- Subject
- RE: Outgoing Wire Status Change [II
- Sender
- Bhavesh Chandani
- Recipients
- Robert Dicerbo, Bradley Gitlin, Arthur Tremblay
- Document ID
- DB-SDNY-0053882
- Date
- 2018-12-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bhavesh Chandani | email correspondence | Robert Dicerbo | Bhavesh Chandani is responding to Robert Dicerbo's email regarding an outgoing wire status change. |
| Bhavesh Chandani | email correspondence | Bradley Gitlin | Bhavesh Chandani is responding to Bradley Gitlin's email regarding an outgoing wire status change. |
| Bhavesh Chandani | email correspondence | Arthur Tremblay | Bhavesh Chandani is responding to Arthur Tremblay's email regarding an outgoing wire status change. |
| Bhavesh Chandani | email correspondence | Brigid Macias | Brigid Macias is CC'd on the email regarding an outgoing wire status change. |
Notable Quotes 1
This wire was rejected yesterday as there was format validation error in this as you can see in below screenshot we rejected the wire via BST and notified the FO by attached email.
Financial Information
Transactions:
- Outgoing Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DB0IGlobal Services Private LimitedDeutsche Barge
Locations 3
Jaipur, IndiaMahindra Technology Park, Inside Mahndra World City - SEZIndia
Text Analysis
- Tone
- Informative
- Purpose
- To inform Robert Dicerbo, Bradley Gitlin, and Arthur Tremblay about the rejection of a wire transfer due to a format validation error.
- Significance
- The document provides information about a rejected wire transfer and the reason for its rejection.
File Info
- File Name
- EFTA01363706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.661851
- DOJ Source
- View on DOJ