EFTA01363717.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Harris McBride emailed Naveen Bagaria regarding a returned payment order due to missing beneficiary information. The email requests that the details be amended before 11/15/2016 to avoid reconversion and potential FX loss.
Metadata
Subject
Case 161109 601042 [II
Sender
Harris McBride
Recipients
Naveen Bagaria
Document ID
161109 601042
Date
2016-11-09
Relationships 3
Entity 1RelationshipEntity 2Description
Harris McBride email correspondence Naveen Bagaria Harris McBride sent an email to Naveen Bagaria regarding Case 161109 601042.
Kathryn 3 Stanfield CC in email Harris McBride Kathryn 3 Stanfield is CC'd in the email from Harris McBride.
George Gumban CC in email Harris McBride George Gumban is CC'd in the email from Harris McBride.
Notable Quotes 3
REFER TO YOUR PAYMENT ORDER DATED 11/7/2016 FOR 1,337.00 USD / RUB 84,000.00 VALUE 11/8/2036
RE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BF.NE SANK 'TO BS ICOR %RUB ...............
PLEASE ADVISE AMENDING DETAILS CH BEFORE 11/15/2016 ELSE FUNDS WILL AUTCMATICALLYBE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS
Financial Information
Amounts:0.001,337.00 USD84,000.00 RUB
Transactions:
  • Payment order dated 11/7/2016 for 1,337.00 USD / RUB 84,000.00 VALUE 11/8/2036 returned by BF.NE SANK
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Naveen BagariaHarris McBrideKathryn 3 StanfieldGeorge Gumban
Organizations 4
PWM-US Opa — BankingD801 Global Services Private LimitedDEUTSCHE BANK AG LONDONDEUTSCHE BANK FX4CASH
Locations 4
Jaipur (RAJ) 302029. IndiaLONDON UK6 8 BISHOPSGATELONDON
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Professional
Purpose
To inform the recipient about a returned payment and request amending details.
Significance
The email discusses a returned payment due to missing information and requests the recipient to provide the necessary details to avoid FX loss.
File Info
File Name
EFTA01363717.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.492035
DOJ Source
View on DOJ