Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides contact information for Divya Rajawat, COO Wealth Management Operations at DBOI Global Services Private Limited, and a new group email address for banking-related queries. It also includes standard confidentiality and legal disclaimers.
Metadata
- Subject
- —
- Sender
- Divya Rajawat
- Recipients
- —
- Document ID
- DB-SDNY-0078373
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Divya Rajawat | employment | DBOI Global Services Private Limited | Divya Rajawat is the COO Wealth Management Operations at DBOI Global Services Private Limited. |
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 1
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 3
Mahindra Technology ParkMahindra World City - SEZJaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information and a new group email ID for banking-related queries.
- Significance
- This document provides contact information for Divya Rajawat and a new group email address for banking-related queries at DBOI Global Services Private Limited.
File Info
- File Name
- EFTA01380161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.177460
- DOJ Source
- View on DOJ