Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an email signature block from Divya Rajawat, COO Wealth Management Operations at CIBOI Global Services Private Limited. It provides contact information and directs banking-related queries to a new group email ID.
Metadata
- Subject
- —
- Sender
- Divya Rajawat
- Recipients
- —
- Document ID
- DB-SDNY-0063730, SDNY_GM_00209914
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Divya Rajawat | Employment | CIBOI Global Services Private Limited | Divya Rajawat is the COO Wealth Management Operations at CIBOI Global Services Private Limited. |
Notable Quotes 1
Please se • all the : ankin • related • ueries to our new Group E-mail ID
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 1
Organizations 2
CIBOI Global Services Private LimitedDeutsche Bank
Locations 2
Jaipur, IndiaMahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information and direct banking-related queries to a new group email ID.
- Significance
- This document provides contact information for Divya Rajawat and directs banking-related queries to a new group email ID.
File Info
- File Name
- EFTA01370727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.318642
- DOJ Source
- View on DOJ