Illegal Activity
none
Blackmail
none
Date
2013-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Raunak Tanwar forwards an email requesting customer research details related to case #01163801. The email instructs the recipient to submit a DBforce ticket with the requested information.
Metadata
- Subject
- Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Raunak Tanwar
- Recipients
- GTO-PWM-Banking Exception-Check-Processing
- Document ID
- 01163801
- Date
- 2013-12-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | employment | DBOI Global services Pvt. Ltd | Raunak Tanwar works at DBOI Global services Pvt. Ltd |
Notable Quotes 1
Please submit a customer research request DBforce ticket to provide the details requested and attach a copy of this e-mail to the DBforce case
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
DBOI Global services Pvt. LtdDBDBforce
Text Analysis
- Tone
- Professional
- Purpose
- To forward a request for details regarding a customer research request related to a specific case number.
- Significance
- The email indicates a request for customer research details related to a financial transaction.
File Info
- File Name
- EFTA01379978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.948813
- DOJ Source
- View on DOJ