Illegal Activity
none
Blackmail
none
Date
2016-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Annanya Pareek sent an email to Stewart Oldfield, Bradley Gillin, and Cynthia Rodriguez regarding a wire transfer issue where the beneficiary bank needs additional information to apply the payment. The email requests the team to provide the required information to avoid the funds being re-converted and returned, potentially resulting in an FX loss.
Metadata
- Subject
- Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I]
- Sender
- Annanya Pareek <annanya.pareek@db.com>
- Recipients
- Stewart Oldfield <stewart.oldfield@db.com>, Bradley Gillin <bradley.gillin@db.com>, Cynthia Rodriguez <cynthia.rodriguez@db.com>
- Document ID
- 161119 600001; 01678707
- Date
- 2016-11-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Annanya Pareek | work | Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez | Annanya Pareek is sending an email to Stewart Oldfield, Bradley Gillin, and Cynthia Rodriguez regarding a wire transfer issue. |
| Deutsche Bank | financial | DBTC FX TRADING OMNIBUS ACCOUNT | DBTC FX TRADING OMNIBUS ACCOUNT is associated with Deutsche Bank. |
Notable Quotes 2
WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK TE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING.
PLEASE ADVISE AMENDING DETAILS ON BEFORE 24TH NOV 2016 ELSE FUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS UNQUOTE.
Financial Information
Amounts:USD 1,306.48RUB 84000.00USD 1306.48RUB 84000.00
Transactions:
- Wire transfer of USD 1,306.48 under reference 35269691
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDBTC FX TRADING OMNIBUS ACCOUNTDEUTGB2LF4C DEUTSCHE BANKDBOI Global Services Private LimitedCOO Wealth Management Operations
Locations 9
New York, NYGermanyNew York, NY 10004United StatesLondonLondon EC2P 2AT UKLondon UnitedJaipur, IndiaMahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 2
Deutsche Bank Trust Company AmericaDEUTSCHE BANK A.G. LONDON BRANCH
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a wire transfer issue and request additional information to amend the payment.
- Significance
- The email highlights a problem with a wire transfer due to missing information and the potential for FX loss if not resolved promptly.
File Info
- File Name
- EFTA01402089.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.143109
- DOJ Source
- View on DOJ