EFTA01375165.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses an urgent issue regarding BIB wires not flowing in the D13-Force system at Deutsche Bank. The sender requests immediate attention to resolve the problem affecting USD payments.
Metadata
Subject
RE **URGENT** BIB Wires Did Not Flow in D13-Force II]
Sender
Krishna Narayanan On Behalf Of PWMITUS ProduaionSuppoa
Recipients
Itishabh Sharma
Document ID
DB-SDNY-0070385
Date
2019-04-26
Relationships 2
Entity 1RelationshipEntity 2Description
Krishna Narayanan email correspondence Itishabh Sharma Krishna Narayanan sent an email to Itishabh Sharma regarding an urgent issue with BIB wires not flowing in D13-Force II.
HCL service provider Deutsche Bank HCL is sending the email on behalf of Deutsche Bank.
Notable Quotes 2
There is at ongoing issue with laliForce PWM what users ate not able to loan. Cun ndy salestbrce is actively working on to tie this.
Could you urgently take a look at below screcnshot for BIB USD payments. It looks BIB has not flow in DB force.
Financial Information
Transactions:
  • BIB Wires Did Not Flow in D13-Force II
  • BIB USD payments
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Simon RutileCmarrechsKrishna NarayananItishabh SharmaRobert DicaboVinod KvAbhishck-HCL Chawla
Organizations 7
DEO GlobalCOOYAmati ManagementGlobal Button SwoonTechnology PodsPWMITUS ProduaionSuppoaHCLDeutsche Bank
Financial Entities 1
DB
Text Analysis
Tone
urgent
Purpose
To inform Itishabh Sharma about an ongoing issue with D13-Force PWM and BIB wires not flowing, and to request urgent attention to the issue.
Significance
The email indicates a problem with financial transactions (BIB wires) within Deutsche Bank's D13-Force system, requiring immediate attention.
File Info
File Name
EFTA01375165.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.691134
DOJ Source
View on DOJ