Illegal Activity
none
Blackmail
none
Date
2014-01-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby receives an email from Hemant-Kumar Rathore confirming the delivery of an order related to the 'Regardit case' to KARYNA SHULIAK in New York. The email provides the delivery address and offers to close the case if there are no further questions.
Metadata
- Subject
- Re: Regardit case
- Sender
- Amanda Kirby
- Recipients
- Hemant-Kumar Rathore
- Document ID
- —
- Date
- 2014-01-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Hemant-Kumar Rathore | Email correspondence regarding the Regardit case. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Hemant-Kumar Rathore | employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore works at DBOI Global Services Private Limited. |
Notable Quotes 2
In this case Tracking no. is and the order has been shipped and has been delivered on the file address as below :
Please let me know if you have any question so we can close this case.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 3
New York, NYUSAJaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the status of the Regardit case and confirm delivery to the specified address.
- Significance
- The email confirms the delivery of an order related to the 'Regardit case' to KARYNA SHULIAK at a New York address.
File Info
- File Name
- EFTA01401063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.917556
- DOJ Source
- View on DOJ