Illegal Activity
suspicious
Blackmail
none
Date
2016-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Priyanka Vadhera from DBOI Global Services sent an email requesting a pay/no pay decision for a check referral of $32717.83. The email also outlines the procedure for reporting fraudulent transactions and emphasizes the importance of meeting Federal Reserve guidelines.
Metadata
- Subject
- Check referral; Account
- Sender
- Priyanka Vadhera on behalf of sigver dbgps
- Recipients
- Paul Morris, Mitchell, Oldfield, Muhammod J Uddin, Catherine Logreco, Brianna Fowler, Cynthia Rodriguez, Bradley Gillin, Joy E, Stewart
- Document ID
- DB-SDNY-0059088
- Date
- 2016-07-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check referral and the possibility of a fraudulent transaction, requiring immediate notification and reporting. This raises a suspicious activity flag.
- Content Type
- first_hand
Evidence:
- Possible fraudulent transaction mentioned, requiring immediate notification and reporting.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Priyanka Vadhera | Employment | DBOI Global Services Private Limited | Priyanka Vadhera is an Operations Analyst at DBOI Global Services Private Limited |
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting.
Financial Information
Amounts:32717.83
Transactions:
- Check referral for account with amount 32717.83
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 3
DBOI Global Services Private LimitedDeutsche BankFederal Reserve
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 request a pay/no pay decision for a check referral and to provide instructions on reporting fraudulent transactions.
- Significance
- The email discusses a check referral and the procedure for reporting fraudulent transactions, highlighting the importance of timely responses to meet Federal Reserve guidelines.
File Info
- File Name
- EFTA01367516.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.820618
- DOJ Source
- View on DOJ