Illegal Activity
none
Blackmail
none
Date
2016-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses an issue with a wire transfer (case # 01668504) where the beneficiary bank is unable to apply the payment due to missing information. The sender requests the recipient to provide the necessary details to amend the payment before a specified deadline to avoid potential FX loss.
Metadata
- Subject
- RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I]
- Sender
- Cynthia Rodriguez <cynthia.rodriguez@db.com>
- Recipients
- Annanya Pareek <annan a. areek@db.com>, Stewart Oldfield, Bradley Gillin <bradley.gillin@db.com>
- Document ID
- 161109 601042 / 161108 603545 ; 01668504
- Date
- 2016-11-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Annanya Pareek | Employment | DBOI Global Services Private Limited | Annanya Pareek works at DBOI Global Services Private Limited |
Notable Quotes 2
PLEASE BE INFORMED THAT THEAMENDING INSTRUCTION WE RECEIVED FROM YOUR BANK DATED 11/14/2016 STILL F70:THE VO CODE IS MISSING . PLEASE PROVIDE THE REQUESTED DETAILS TO ACT UPON YOUR AMENDING INSTRUCTION
PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/17/2016ELSE FUNDS WILLAUTOMATICALLY 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 1,337.00
Transactions:
- Wire transfer with reference 35269691
- Amending details received on 11/10/2016
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 4
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USAJaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
DEUTGB2LF4C DEUTSCHE BANK FX4CASH
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses issues with a wire transfer and requests information to amend the payment.
- Significance
- The email highlights the need for specific information to process a wire transfer and the potential for FX loss if the information is not provided in a timely manner.
File Info
- File Name
- EFTA01403349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.096767
- DOJ Source
- View on DOJ