Illegal Activity
none
Blackmail
none
Date
2018-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vikram-D Singh from PWM BIS-Research is requesting information from NLS Confirmation regarding record ID 12593920 for KYC review. The email indicates a need to close the KYC review as soon as possible.
Metadata
- Subject
- FIRCOSOFT Alert_ Indyke, Darren K
- Sender
- Vikram-D Singh On Behalf Of PWM BIS-Research
- Recipients
- NLS Confirmation <NLS.Confirmation db.com>
- Document ID
- 12593920, WR_125939202182
- Date
- 2018-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vikram-D Singh | employee | PWM BIS-Research | Vikram-D Singh is sending the email on behalf of PWM BIS-Research |
| PWM BIS-Research | business | NLS Confirmation | PWM BIS-Research is requesting information from NLS Confirmation |
Notable Quotes 1
Can you please advise on below records as we need to close KYC review asap
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
PWM BIS-ResearchNLS ConfirmationDBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World City
Locations 2
Jaipur, IndiaUS
Text Analysis
- Tone
- Professional
- Purpose
- To request information on records for KYC review.
- Significance
- The email indicates a need to expedite the KYC review process for a specific record.
File Info
- File Name
- EFTA01371147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.202689
- DOJ Source
- View on DOJ