EFTA01379023.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email thread discusses a technical issue related to file format validation within Deutsche Bank. The issue is being addressed by PWMITUS Production Support, and a case has been closed.
Metadata
Subject
RE: FORMAT VALIDATION FAILED FILED 20 a, T:
Sender
Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Recipients
Shanu Gujaria, Rishabh Sharma, Bradl Gillin, Monica Gilkinson, Stewart Oldfield
Document ID
DB-SDNY-0076316 SDNY_GM_00222500
Date
2019-02-05
Relationships 2
Entity 1RelationshipEntity 2Description
Saurabh-C Gupta employment PWMITUS ProductionSupport Saurabh-C Gupta is sending the email on behalf of PWMITUS ProductionSupport
HCL business Deutsche Bank HCL is sending the email on behalf of Deutsche Bank
Notable Quotes 2
Case has been killed.
We are working on it.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
People 6
Saurabh-C GuptaShanu GujariaRishabh SharmaBradl GillinMonica GilkinsonStewart Oldfield
Organizations 4
PWMITUS ProductionSupportHCLDeutsche BankPWMIT
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To update recipients on the status of a 'FORMAT VALIDATION FAILED' case.
Significance
The email chain discusses a technical issue related to file format validation, potentially within a financial context.
File Info
File Name
EFTA01379023.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.426535
DOJ Source
View on DOJ