Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email chain discusses an urgent IT issue where BIB wires did not flow in DB-Force due to an outage. The team decided to reject the unprocessed BIBs and use Cash Disbursement USD Wires as replacements, notifying clients accordingly and manually processing the stuck cases.
Metadata
- Subject
- RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC;
- Sender
- Rishabh Shah
- Recipients
- Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs, Daphne Cales
- Document ID
- INC0012352428
- Date
- 2019-04-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Shah | employment | DBOI Global Services Pvt Ltd. | Rishabh Shah works at DBOI Global Services Pvt Ltd. |
| Ankit Kumar Sharma | employment | DBOI Global Services Private Limited | Ankit Kumar Sharma works at DBOI Global Services Private Limited |
| PWMITUS ProductionSupport | support | Deutsche Bank | PWMITUS Production Support provides support for Deutsche Bank |
Notable Quotes 2
Be advised that we're rejecting the unprocessed BIB's (Stuck due to IT issue) from BST as the Cash Disbursement USD Wires (Submitted as their replacements) went through successfully.
The below mentioned case cannot be processed by system as it is stuck during the outage when DBForce was down. Please manually process these cases.
Financial Information
Transactions:
- Cash Disbursement USD Wires
- BIB Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 13
Organizations 8
DB-ForceBSTDBOI Global Services Pvt Ltd.Deutsche Bank GroupDeutsche BankHCLPWMITUS ProductionSupportPWM IT US L2
Locations 4
Jaipur, IndiaIndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, IndiaA-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- urgent
- Purpose
- To inform the team about an IT issue causing BIB wires not to flow and the subsequent actions taken to resolve it.
- Significance
- The document highlights a critical IT outage affecting financial transactions and the steps taken to manually process the affected cases.
File Info
- File Name
- EFTA01403321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.001278
- DOJ Source
- View on DOJ