Illegal Activity
none
Blackmail
none
Date
2016-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Akash-Kumar Gomesh sends Cynthia Rodriguez the requested research documents. Shreya Parashar follows up, requesting clarification on name segregation and GCIS numbers for individuals mentioned in the research request.
Metadata
- Subject
- RE: RESEARCH REQUEST: PRYTANEE Ill
- Sender
- Akash-Kumar Gomesh
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054199
- Date
- 2016-12-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Akash-Kumar Gomesh | email correspondence | Cynthia Rodriguez | Akash-Kumar Gomesh sends Cynthia Rodriguez research documents. |
| Shreya Parashar | email correspondence | Cynthia Rodriguez | Shreya Parashar requests name segregation and GCIS number from Cynthia Rodriguez. |
Notable Quotes 2
Please find attached complete research.
Thanks for the below information but kindly confirm name segregation ( first name, middle name & last name) and GCIS number for the below individuals, as in below mail the GCIS number is 00000.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 6
PWM BIS-ResearchDBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World CityThe Pierre Trust
Locations 2
Jaipur, IndiaA-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide requested research and to request clarification on name segregation and GCIS number.
- Significance
- The email shows a request for research and a follow-up request for clarification on individual names and GCIS numbers.
File Info
- File Name
- EFTA01363837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.242745
- DOJ Source
- View on DOJ