EFTA01403461.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain discusses a temporary IT issue at Deutsche Bank affecting the processing of foreign exchange (FX) payments on September 21, 2018. The issue was escalated to the DBDI support team, and updates were promised to the recipients.
Metadata
Subject
RE: Pending FX Payments dtd 09/21/2018 [I]
Sender
Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>
Recipients
Elizabeth Payne <elizabeth.payne@db.com>, Anu Barua <anu.barua@db.com>, Joan Clarke <joan.clarke@db.com>, Natalie Barak <natalie.barak@db.com>, Michele-M Quattrocchi <michele-m.quattrocchi@db.com>, Liz Fitzgerald <liz.fitzgerald@db.com>, William Finn <william.finn@db.com>, Bradley Gillin <bradley.gillin@db.com>, Monica Gilkinson <monica.gilkinson@db.com>, Richard Iarossi <richard.iarossi@db.com>, Stewart Oldfield, Bradley Gillin <bradley.gillin@db.com>, Richard Iarossi <richard.iarossi@db.com>
Document ID
—
Date
2018-09-21
Relationships 3
Entity 1RelationshipEntity 2Description
Hemant-Kumar Rathore Employment DBOI Global Services Private Limited Hemant-Kumar Rathore is COO Wealth Management Operations at DBOI Global Services Private Limited.
Vikas Dave Employment DBOI Global Services Private Limited Vikas Dave is Associate I COO Wealth Management Operations at DBOI Global Services Private Limited.
Ankit-Kumar Sharma Employment DBOI Global Services Private Limited Ankit-Kumar Sharma is Analyst I PWM-US Ops — Banking at DBOI Global Services Private Limited.
Notable Quotes 2
Please be informed that , today we are facing some IT issue in DBDI application, due to this we are not able to process the below payments till now.
We have already escalated this issue to DBDI support team for same and they are working on the on priority.
Financial Information
Transactions:
  • Pending FX Payments
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
People 22
Hemant-Kumar RathoreElizabeth PayneAnu BaruaJoan ClarkeNatalie BarakMichele-M QuattrocchiLiz FitzgeraldWilliam FinnBradley GillinMonica GilkinsonRichard IarossiStewart OldfieldChris HarveyKathryn J StanfieldHalina LacznyYvette TirritoAnil TewaniVikas DaveAnna-Sofiya LupoloverArmen BrashTeresa MetalloAnkit-Kumar Sharma
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank (DB)
Locations 2
Jaipur, IndiaMahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Text Analysis
Tone
Informative
Purpose
To inform recipients about an IT issue affecting the processing of FX payments and to provide updates on the resolution.
Significance
The email indicates a temporary disruption in the processing of foreign exchange payments due to an IT issue within Deutsche Bank's systems.
File Info
File Name
EFTA01403461.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.649084
DOJ Source
View on DOJ