Illegal Activity
none
Blackmail
none
Date
2016-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Shreya Parashar is following up on a research request from Cynthia Rodriguez, seeking clarification on the names and GCIS numbers of Caroline Sophie Camille Lang and Etienne Pierr. The email is part of an internal research process within PWM BIS-Research.
Metadata
- Subject
- RE: RESEARCH REQUEST: PRYTANEE
- Sender
- Shreya Parashar
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054359
- Date
- 2016-12-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shreya Parashar | employment | DBOI Global Services Private Limited | Shreya Parashar is an Analyst at DBOI Global Services Private Limited |
| Cynthia Rodriguez | request | PWM BIS-Research | Cynthia Rodriguez is requesting research from PWM BIS-Research |
Notable Quotes 2
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.
I am requesting research on the following individuals: Caroline Sophie Camille Lang, Etienne Pierr
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceEmployment/staffing
Organizations 4
PWM 81S-ResearchDBOI Global Services Private LimitedCOO Wealth Management OperationsPWM BIS-Research
Locations 5
USAJaipur, IndiaMahindra Technology ParkMahindra World City - SEZ302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up request for clarification on the names and GCIS numbers of individuals being researched.
- Significance
- The document indicates a research request related to individuals named Caroline Sophie Camille Lang and Etienne Pierr. The request is part of an internal process within PWM BIS-Research.
File Info
- File Name
- EFTA01363901.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.303214
- DOJ Source
- View on DOJ