EFTA01375624.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from 8havesh Chandani to William-M Finn, Stewart Oldtield, Cynthia Rodriguez, and Bradley Gillin provides an update on wire payments, specifying which payments were processed manually and which will be processed the following day. The email lists the amounts, currencies, and recipients of the wire transfers, including The Haze Trust and Viggle Inc.
Metadata
Subject
RE: Wire Payments update
Sender
8havesh Chandani
Recipients
William-M Finn, Stewart Oldtield, Cynthia Rodriguez, Bradley Gillin
Document ID
1030850, 733447
Date
2017-11-13
Relationships 1
Entity 1RelationshipEntity 2Description
8havesh Chandani employment DBOI Global Services Private Limited 8havesh Chandani is an Operations Analyst at DBOI Global Services Private Limited
Notable Quotes 1
Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow.
Financial Information
Amounts:194,971.50 USD1,926.00 SGD176.63 USD33,053.40 USD30,094.16 USD
Transactions:
  • Domestic Wire payment to The Haze Trust
  • Foreign Currency payment to The Haze Trust, LP
  • Domestic Wire payment to The Haze Trust
  • Domestic Wire payment to Viggle Inc.
  • Domestic Wire payment to Viggle Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
8havesh ChandaniWilliam-M FinnStewart OldtieldCynthia RodriguezBradley Gillin
Organizations 4
The Haze TrustViggle Inc.DBOI Global Services Private LimitedCOO Wealth Management Operations
Locations 2
Jaipur, IndiaMahndra World City - SEZ
Text Analysis
Tone
Professional
Purpose
To provide an update on wire payments processed manually.
Significance
The email provides details of specific wire payments processed and to be processed, including the amounts, currencies, and recipients.
File Info
File Name
EFTA01375624.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.639640
DOJ Source
View on DOJ