Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Varun Goyal from swift fin sent an email to a team including Rishabh Sharma, informing them about a message that failed due to a format validation error. The team is requested to take necessary action.
Metadata
- Subject
- Message in format validation :15050500
- Sender
- Varun Goyal
- Recipients
- swift fin, Don Delcher, Divya Ra'awat, Naveen Bagaria, Anil Tewani, Kathryn 1 Stanfield, GTO-PWM-Banking Exception-Check-Hemant-Kumar Rathore, Kathryn J Stanfield, GTO-PWM-Banking Exception-Check-Processing, Ankit-Kumar Sharma, Gaurav Bhargava, Rishabh Sharma
- Document ID
- DB-SDNY-0073141
- Date
- 2018-12-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | Employment | DBOI Global Services Private Limited | Rishabh Sharma is the COO Wealth Management Operations at DBOI Global Services Private Limited. |
| Varun Goyal | Employment | swift fin | Varun Goyal sent the email on behalf of swift fin. |
Notable Quotes 2
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 5
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World Cityswift finAMBKTPWM
Locations 2
JaipurIndia
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a message that failed due to format validation error and to request necessary action.
- Significance
- The email indicates a problem with message formatting in a financial transaction, requiring attention from the team.
File Info
- File Name
- EFTA01376763.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.877539
- DOJ Source
- View on DOJ