Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email provides contact information for Naveen Bagaria, COO of Wealth Management Operations at DBOI Global Services Private Limited, and directs banking related queries to a new group email ID. The email includes a confidentiality disclaimer.
Metadata
- Subject
- —
- Sender
- Naveen Bagaria
- Recipients
- —
- Document ID
- DB-SDNY-0061323
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Naveen Bagaria | Employment | DBOI Global Services Private Limited | Naveen Bagaria is COO at DBOI Global Services Private Limited |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 3
Jaipur (RAJ) 302029, IndiaMahindra World City-SE2A-1 tower - Evolve, 2nd Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information and direct banking related queries to a group email ID.
- Significance
- Provides contact information for Naveen Bagaria and directs banking related queries to a new group email ID.
File Info
- File Name
- EFTA01369192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.965817
- DOJ Source
- View on DOJ