Illegal Activity
suspicious
Blackmail
none
Date
2013-12-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez from Deutsche Bank is following up with Raunak Tanwar regarding a client's wire transfer that has not been received. Raunak has asked USD investigations to expedite the matter.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 (I]
- Sender
- Raunak
- Recipients
- Aracely
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-23
Illegal Activity
- Severity
- suspicious
- Description
- The missing wire transfer and the involvement of USD investigations could potentially indicate suspicious activity, but there is no clear evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raunak Tanwar | employment | WWI Global Services Pvt. Ltd | Raunak Tanwar works at WWI Global Services Pvt. Ltd |
| Aracely Sanchez | employment | Deutsche Bank Trust Company Americas | Aracely Sanchez works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
"Hi Raunak- sorry to bother you but the client just reached out again. The recipient of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you."
"Not Yet. I already asked USD investigations to expedite."
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
USD investigationsWWI Global Services Pvt. LtdDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a wire transfer that the recipient has not yet received.
- Significance
- This email shows a client's concern about a missing wire transfer and the efforts to expedite the investigation.
File Info
- File Name
- EFTA01388685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.330604
- DOJ Source
- View on DOJ