EFTA01394946.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-12-17

Document Type

email_thread

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email thread discusses a wire transfer that was rejected due to a format validation error. The team coordinates to reverse the debit entry and create a new wire, seeking necessary approvals and actions to resolve the issue.

Metadata

Subject: RE: Message in format validation
Sender: Naveen Bagaria
Recipients: PWMITUS ProductionSupport
Document ID: —
Date: 2018-12-17

Relationships 2

Entity 1	Relationship	Entity 2	Description
Naveen Bagaria	Employment	DBOI Global Services Private Limited	Naveen Bagaria is COO at DBOI Global Services Private Limited
Shanu Gujaria	Employment	DBOI Global Services Private Limited	Shanu Gujaria is Associate at DBOI Global Services Private Limited

Notable Quotes 3

An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3 1/2 hours past with no action being taken on the below request, any reason why?

Please be informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C.

The below message failed due to format validation error in field

Financial Information

Amounts:USD10010,30

Transactions:

wire got rejected due to Format Validation Error
reversed the debit entry from client A/C

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 17

Naveen Bagaria Shanu Gujaria Rishabh Sharma Stewart Oldfield Bradley Gillin Richard Iarossi Varun Goyal Kathryn Stanfield Divya Rajawat Hemant-Kumar Rathore Kathryn Janie Ankit-Kumar Sharma Gaurav Bhargava Rijosh KC Sunil Varghese Anupam-A Kala Abhishek S Mohan

Organizations 6

DBOI Global Services Private LimitedDeutsche Bank AGBANK OF AMERICA, N.A.Global Jet Management, IncHBRK Associates, IncPLAN D, LLC

Locations 6

Jaipur (RAJ) 302029, IndiaMahindra World City-SEZNew YorkNYEschborn, GermanyBoca Raton FL

Financial Entities 1

BANK OF AMERICA, N.A.

Text Analysis

Tone: Professional
Purpose: To communicate about a rejected wire transfer due to a format validation error and to coordinate the necessary actions to resolve the issue.
Significance: The document highlights a problem in the wire transfer process and the steps taken to rectify it.

File Info

File Name: EFTA01394946.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:08.172255
DOJ Source: View on DOJ