Illegal Activity
none
Blackmail
none
Date
2013-12-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses an issue with viewing an attachment related to a 'Ging Case Number'. Raunak Tanwar confirms that he also cannot see the attachment.
Metadata
- Subject
- Re: Fw: Ging Case Number 131213 604222 case 01163801 [I]
- Sender
- Aracely Sanchez/db/dbcom@DBAMERICAS
- Recipients
- Raunak Tanwar/db/dbcom@DBAPAC, Aracely Sanchez/db/dbcom@DBAMERICAS, Deepak Ramchandani/db/dbcomODBAPAC
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | Employment | Deutsche Bank Trust company Americas | Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust company Americas |
| Raunak Tanwar | Employment | DBOI Global Services Pvt. Ltd | Raunak Tanwar works at DBOI Global Services Pvt. Ltd |
Notable Quotes 1
Even we can't see the attachment now.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Pvt. Ltd
Locations 3
New York, NY, USA345 Park Avenue, 24th Floor10154-0004 New York, NY
Financial Entities 3
Deutsche BankDeutsche Bank Trust company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response regarding an attachment that cannot be viewed.
- Significance
- The email discusses a 'Ging Case Number' which may be related to a legal or compliance matter.
File Info
- File Name
- EFTA01388683.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.020033
- DOJ Source
- View on DOJ