Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Aracely Sanchez inquires about the status of a request related to a 'Cinq Case Number' case. Raunak Tanwar responds that there has been no response yet, and a second request has been sent.
Metadata
- Subject
- Re: Fw: Cinq Case Number
- Sender
- Raunak Tanwar
- Recipients
- Aracely Sanchez
- Document ID
- DB-SDNY-0092389
- Date
- 2013-12-20
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 G Pvt. Ltd | Raunak Tanwar works in Middle office Banking operations at DBOI G Pvt. Ltd |
Notable Quotes 2
Any news on this request?
No response yet, we have sent the second chaser for the same.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.DBOI G Pvt. Ltd
Locations 3
New vork NY, USA345 Park Avenue, 24th Floor10154-0004 New vork NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a request related to a 'Cinq Case Number' case.
- Significance
- The email chain discusses a request related to a 'Cinq Case Number' and highlights internal communication within Deutsche Bank regarding the status of the request.
File Info
- File Name
- EFTA01388686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.184046
- DOJ Source
- View on DOJ