Illegal Activity
suspicious
Blackmail
none
Date
2016-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwarded a portfolio alert email from Akash-Kumar Gomesh to Cynthia Rodriguez. The email includes an attachment related to a 'look back alert' for a specific party, indicating a review of potentially suspicious financial activity.
Metadata
- Subject
- FW: Portfolio Alert
- Sender
- Stewart Oldfield I
- Recipients
- Cynthia Rodriguez I
- Document ID
- DB-SDNY-0083685
- Date
- 2016-10-27
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a 'portfolio alert' which suggests a review of potentially suspicious financial activity. This could be related to illegal activity, but more information is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Cynthia Rodriguez | Stewart Oldfield forwarded an email to Cynthia Rodriguez. |
| Akash-Kumar Gomesh | email correspondence | Stewart Oldfield | Akash-Kumar Gomesh sent an email to Stewart Oldfield regarding a portfolio alert. |
Notable Quotes 1
Please find attached look back alert for the party mentioned above.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DBOI Global Services Private LimitedCOO Wealth Management OperationsPWM BIS-ResearchPWMUS AMLKYC
Locations 4
Jaipur, IndiaIndiaMahindra World City - SEZindra Technology Park
Text Analysis
- Tone
- Professional
- Purpose
- To forward a portfolio alert for review.
- Significance
- The email indicates a review process for potentially suspicious financial activity.
File Info
- File Name
- EFTA01383830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.570995
- DOJ Source
- View on DOJ