Illegal Activity
none
Blackmail
none
Date
2016-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses issues with a wire transfer payment that was returned due to missing beneficiary information. The team is requested to obtain the necessary information to amend the payment before a deadline to avoid reconversion and return of funds.
Metadata
- Subject
- RE: Cinq Case 161109 601042 / 161108 603545 CQ ; DbForce teas case # 01668504 [I]
- Sender
- Naveen Bagaria
- Recipients
- Stewart Oldfield, Brianna Fowler, Bradley Gillin, Cynthia Rodriquez
- Document ID
- 01668504
- Date
- 2016-11-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Naveen Bagaria | employment | PWM-US Ops — Banking | Naveen Bagaria works at PWM-US Ops — Banking |
| Harris McBride | employment | Regulatory Investigations | Harris McBride works at Regulatory Investigations |
Notable Quotes 2
THE 12 DIGIT BENEFICIARY'S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONALY PLEASE SPECIFY THE ACCOUNT NUMBER OF FINAL BENEFICIARY.
PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/15/2016 ELSE FUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO OUR BANK.
Financial Information
Amounts:1,337.00 USD84,000.00 RUB1337.00 USD
Transactions:
- Payment order dated 11/7/2016 for 1,337.00 USD / RUB 84,000.00
- Returned payment for RUB 84,000.00 due to missing tax identification number and account number
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
Organizations 11
CinqDbForcePWM-US Ops — BankingDBOI Global Services Private LimitedMahindra World City-SEZDeutsche BankDEUTSCHE BANK AG LONDONDEUTSCHE BANK TRUST COMPANY AMERICADB PRIVATE BANKINGDBAGDBTCA
Locations 6
Jaipur (RAJ) 302029, IndiaLondonUKNew York, NYGermanyJersey City, NJ
Financial Entities 3
Deutsche BankDEUTSCHE BANK AG LONDONDEUTSCHE BANK TRUST COMPANY AMERICA
Text Analysis
- Tone
- Professional
- Purpose
- To investigate and resolve issues with a wire transfer payment.
- Significance
- The document highlights issues with a wire transfer payment and the need for additional information to complete the transaction.
File Info
- File Name
- EFTA01399727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.991388
- DOJ Source
- View on DOJ