Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bhavesh Chandani sent an email to William-M Finn, Kathryn 1 Stanfield, Stewart Oldfield, and Cynthia Rodriguez regarding a technical issue that affected wire payments. The email provides details of the affected transactions and case numbers for reference.
Metadata
- Subject
- RE: Wire Payments update II)
- Sender
- Bhavesh Chandani
- Recipients
- William-M Finn, Stewart Oldfield, Cynthia Rodriguez, Kathryn 1 Stanfield
- Document ID
- —
- Date
- 2017-11-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bhavesh Chandani | email correspondence | William-M Finn | Bhavesh Chandani sent an email to William-M Finn regarding wire payments. |
| Bhavesh Chandani | email correspondence | Kathryn 1 Stanfield | Bhavesh Chandani sent an email to Kathryn 1 Stanfield regarding wire payments. |
| Bhavesh Chandani | email correspondence | Stewart Oldfield | Bhavesh Chandani sent an email to Stewart Oldfield regarding wire payments. |
| Bhavesh Chandani | email correspondence | Cynthia Rodriguez | Bhavesh Chandani sent an email to Cynthia Rodriguez regarding wire payments. |
Notable Quotes 2
Due to technical issue, the below mentioned BIB wire did not flow in DB Force.
We have process all of them manually and created a service case for future reference #. Please inform to client.
Financial Information
Amounts:194,971.50 USD2,600.00 EUR1,926.00 SGD176.88 USD33,053.40 USD30,094.16 USD
Transactions:
- Domestic Wire
- International Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Organizations 6
DB ForceThe Haze TrustGOLDENTREE ASSET MANAGEMENT LPD801 Global Services Private LimitedCOO Wealth Management OperationsMahndra World City - SEZ
Locations 1
Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipients about a technical issue that affected wire payments and to provide case numbers for reference.
- Significance
- The email provides an update on wire payments, indicating a technical issue and manual processing.
File Info
- File Name
- EFTA01375298.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.424145
- DOJ Source
- View on DOJ