Illegal Activity
suspicious
Blackmail
none
Date
2016-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Akash-Kumar Gomesh sent an email to Stewart Oldfield with an attached 'look back alert' related to a portfolio. The email suggests a compliance or risk management process is being followed.
Metadata
- Subject
- Portfolio Alert
- Sender
- Akash•Kumar Gomesh
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0073571
- Date
- 2016-10-27
Illegal Activity
- Severity
- suspicious
- Description
- The email refers to a 'look back alert' which could indicate a review of past transactions for suspicious activity. This is suspicious but not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Akash-Kumar Gomesh | employment | DBOI Global Services Private Limited | Akash-Kumar Gomesh is a Trainee Analyst at DBOI Global Services Private Limited |
| Akash-Kumar Gomesh | professional | Stewart Oldfield | Akash-Kumar Gomesh sent an email to Stewart Oldfield regarding a portfolio alert. |
Notable Quotes 1
Please find attached look back alert for the party mentioned above.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
DBOI Global Services Private LimitedCOO Wealth Management OperationsPWM 81S-ResPWMUS AMLKYC
Locations 2
Jaipur, IndiaMhindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India
Text Analysis
- Tone
- Professional
- Purpose
- To send a look back alert for a party mentioned in the attached document.
- Significance
- The email indicates a potential compliance or risk management process related to a portfolio.
File Info
- File Name
- EFTA01377042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.958146
- DOJ Source
- View on DOJ