EFTA01374947.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-12-17

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Naveen Bagaria is following up on a request that was approved but has not been actioned after several hours. Amara Vasavi from PWMITUS ProductionSupport is looking into the delay.

Metadata

Subject: RE: Message in format validation
Sender: Amara Vasavi
Recipients: Naveen Ba aria
Document ID: DB-SDNY-0069911
Date: 2018-12-17

Relationships 2

Entity 1	Relationship	Entity 2	Description
Amara Vasavi	employee	PWMITUS ProductionSupport	Amara Vasavi is sending the email on behalf of PWMITUS ProductionSupport
Naveen Bagaria	employee	DBOI Global Services Private limited	Naveen Bagaria is COO at DBOI Global Services Private limited

Notable Quotes 1

An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3'A hours past with no action being taken on the below request, any reason why?

Raw Analysis JSON click to expand

Themes

Communications/correspondenceEmployment/staffing

People 7

Amara Vasavi Naveen Bagaria Shanu Gu'aria Rishabh Sharma Stewart Oldfield Bradley Gitlin Richard larossi

Organizations 2

PWMITUS ProductionSupportDBOI Global Services Private limited

Text Analysis

Tone: Professional
Purpose: To follow up on a request that has not been actioned in a timely manner.
Significance: Shows a delay in actioning a request and a follow-up email to understand the reason for the delay.

File Info

File Name: EFTA01374947.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:00.143677
DOJ Source: View on DOJ