EFTA01383983.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Ankit-Kumar Sharma and Brigid Macias concerns non-post transactions for account 42953432 at Deutsche Bank. The email aims to clarify which account is being referenced.
Metadata
Subject
RE: Non Post Transactions 05-09-2019 For AC 42953432
Sender
Brigid Macias Ina
Recipients
Ankit-Kumar Sharma, Bhavesh Chandani
Document ID
DB-SDNY-0083927
Date
2019-05-10
Relationships 3
Entity 1RelationshipEntity 2Description
Brigid Macias email correspondence Ankit-Kumar Sharma Brigid Macias responds to Ankit-Kumar Sharma's email regarding non-post transactions for account 42953432.
Naveen Bagaria employment ogol Global Senecas Private Limhted Naveen Bagaria is the COO of Wealth Management Operations at ogol Global Senecas Private Limhted.
Brigid Macias employment Deutsche Bank Trust Company Americas Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas.
Notable Quotes 2
This account 42953432.
Which account?
Financial Information
Assets:
  • Account 42953432
Transactions:
  • Non Post Transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Naveen BagariaBrigid MaciasAnkit-Kumar SharmaBhavesh ChandaniStewart OldfieldNatalie Barak
Organizations 5
Wealth Management Operationsogol Global Senecas Private LimhtedDeutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
345 Park Avenue24th FloorY r4Y 1 1
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To clarify which account the non-post transactions relate to.
Significance
This email discusses non-post transactions for a specific account at Deutsche Bank, which could be relevant to financial investigations.
File Info
File Name
EFTA01383983.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.333672
DOJ Source
View on DOJ