Illegal Activity
none
Blackmail
none
Date
2013-12-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Aracely Sanchez follows up with Raunak Tanwar regarding a 'Cinq case' request. Raunak indicates that they have sent a second request and are awaiting a response.
Metadata
- Subject
- Re: Fw: Cinq case Number 131213 604222 case 01163801 [I]
- Sender
- Aracely sanchez/db/dbcom@DRAmERIcAs
- Recipients
- Raunak Tanwar/db/dbconSDRAPAc
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | business | Raunak Tanwar | Colleagues at Deutsche Bank |
Notable Quotes 2
Good morning Raunak- Any news on this request?
No response yet, We have sent the second chaser for the same.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
DBOI Global Services Pvt. LtdDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank securities Inc.
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a request related to a 'Cinq case'.
- Significance
- The email indicates a follow-up on a case within Deutsche Bank, potentially related to financial transactions or client management.
File Info
- File Name
- EFTA01379974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.213349
- DOJ Source
- View on DOJ