Illegal Activity
none
Blackmail
none
Date
2018-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Hemant-Kumar Rathore explains to Robert Dicerbo that a client received an erroneous notification about a wire transfer due to a mistake in updating the FED reference. The email apologizes for the error and clarifies the situation.
Metadata
- Subject
- RE: Outgoing Wire Status Change Online ID 1030850 [I]
- Sender
- Hemant-Kumar Rathore
- Recipients
- Robert Dicerbo
- Document ID
- 1030850
- Date
- 2018-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Kumar Rathore | business | Robert Dicerbo | Email correspondence regarding a wire transfer status. |
| Hemant-Kumar Rathore | employment | DE101 Global Services Private Limited | Hemant-Kumar Rathore is COO Wealth Management Operations at DE101 Global Services Private Limited. |
Notable Quotes 2
Actually this one wire has been processed on dtd 02/14/2018 successfully ,however team was missed the FED ref . updated only for this one wire.
On dtd 03/09 we have updated the FED ref only for the wire which has already sent dtd 02/14/2018. so due to this client got the notification for same.
Financial Information
Transactions:
- Wire transfer processed on 2018-02-14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DE101 Global Services Private LimitedMahindra Technolo ParkMahindra World City
Locations 2
Jaipur, India302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To explain a notification error regarding a wire transfer status change.
- Significance
- Clarifies a mistake in updating the FED reference for a wire transfer, causing a client notification error.
File Info
- File Name
- EFTA01364086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.814133
- DOJ Source
- View on DOJ