Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses an IT issue affecting the processing of foreign exchange (FX) payments at DBOI Global Services Private Limited. The emails provide updates on the status of the issue and its impact on pending payments.
Metadata
- Subject
- RE: Pending FX Payments dtd 09/21/2018 [I]
- Sender
- Vikas Dave
- Recipients
- Elizabeth Payne, Anu Barua, Joan Clarke, Natalie Barak, Michele-M Quattrocchi, Liz Fitzgerald, William Finn, Bradley Gillin, Monica Gilkinson, Richard Iarossi, Stewart Oldfield, Bradley Gillin, Richard Iarossi
- Document ID
- —
- Date
- 2018-09-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vikas Dave | employment | DBOI Global Services Private Limited | Vikas Dave is an Associate I COO Wealth Management Operations at DBOI Global Services Private Limited. |
| Hemant-Kumar Rathore | employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore is COO Wealth Management Operations at DBOI Global Services Private Limited. |
| Ankit-Kumar Sharma | employment | DBOI Global Services Private Limited | Ankit-Kumar Sharma is an Analyst I PWM-US Ops — Banking at DBOI Global Services Private Limited. |
Notable Quotes 2
Please be informed that DBDI issue is resolved with few approver and hence all pending wires from Friday has been released.
Please be informed that DBDI issue is not resolved as of now and we have escalated it to IT and Ll Americas. Due to which below mentioned Non USD/BIB Non USD cases couldn't get released.
Financial Information
Transactions:
- Pending FX Payments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 22
Vikas DaveElizabeth PayneAnu BaruaJoan ClarkeNatalie BarakMichele-M QuattrocchiLiz FitzgeraldWilliam FinnBradley GillinMonica GilkinsonRichard IarossiStewart OldfieldChris HarveyKathryn J StanfieldHalina LacznyYvette TirritoAnil TewaniAnna-Sofiya LupoloverArmen BrashTeresa MetalloHemant-Kumar RathoreAnkit-Kumar Sharma
Organizations 5
DBOI Global Services Private LimitedWealth ManagementDBDIITLl Americas
Locations 4
Jaipur, IndiaMahindra Technology ParkMahindra World CityA-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about the status of pending FX payments and IT issues affecting their processing.
- Significance
- The email chain provides updates on an IT issue affecting the processing of foreign exchange payments within DBOI Global Services Private Limited.
File Info
- File Name
- EFTA01402105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.882979
- DOJ Source
- View on DOJ