Illegal Activity
none
Blackmail
none
Date
2017-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Priyanka Rathore sent an email to Stewart Oldfield with a portfolio alert attached. The alert is a 'look back' alert for a specific party, suggesting a review of their financial activities.
Metadata
- Subject
- Portfolio alert_
- Sender
- Priyanka Rathore
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0063957
- Date
- 2017-11-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Priyanka Rathore | employment | DBOI Global Services Private Limited | Priyanka Rathore works for DBOI Global Services Private Limited |
| Priyanka Rathore | professional | Stewart Oldfield | Priyanka Rathore sent an email to Stewart Oldfield |
Notable Quotes 1
Attached is look back alert for the party mentioned above.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 7
815-ResearchPWM BIS-ResearchPWMUS AMLKYCDBOI Global Services Private LimitedCOO Wealth Management Operationsindra Technology ParkMahindra Wodd City
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To send a portfolio alert to Stewart Oldfield.
- Significance
- The email contains a portfolio alert, suggesting a potential financial risk or opportunity that needs attention.
File Info
- File Name
- EFTA01370882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.126005
- DOJ Source
- View on DOJ