EFTA01381115.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Gaurav Bhargava approves a message in format validation with the reference number E103171024T8XVIF T:01848570. The email is part of an internal communication within Deutsche Bank, specifically related to PWM IT US operations.
Metadata
Subject
RE: Message in format validation- RFK E103171024T8XVIF T:01848570
Sender
Gaurav Bhargava
Recipients
Ankit-Kumar Sharma, Cynthia Rodriguez, Stewart Oldfield, William-M Finn, Bra ey Gi in, PWMITUS ProductionSupport
Document ID
EFTA01381115
Date
2017-10-25
Relationships 2
Entity 1RelationshipEntity 2Description
Gaurav Bhargava employment D601 Global Services Private Limited Gaurav Bhargava is an Associate at D601 Global Services Private Limited
D601 Global Services Private Limited service provider Deutsche Bank HCL sends the email on behalf of Deutsche Bank, suggesting D601 Global Services Private Limited is a service provider for Deutsche Bank.
Notable Quotes 1
Approved.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceEmployment/staffingBusiness dealings
People 7
Gaurav BhargavaAnkit-Kumar SharmaCynthia RodriguezStewart OldfieldWilliam-M FinnBradley GillinKathryn 1 Stanfield
Organizations 7
DB ServiceNowPWM IT US L2HCLDeutsche BankD601 Global Services Private LimitedCOO Wealth Management OperationsPWMITUS ProductionSupport
Locations 2
USA-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302023 Jaipur. India
Text Analysis
Tone
Professional
Purpose
To approve a message in format validation.
Significance
This email shows an approval process within Deutsche Bank related to message validation.
File Info
File Name
EFTA01381115.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.192346
DOJ Source
View on DOJ