Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Komal Shahani from DBOI Global Services Private Limited emailed Amanda Kirby regarding DB Force Case #01146432, stating that they were unable to find the account in the NAO Portal and are rejecting it back to her queue. A screenshot was included for reference.
Metadata
- Subject
- DB Force Case # 01146432 HERK Associates, Inc [I]
- Sender
- PWM AOG <pwm.aog@db.com>
- Recipients
- Amanda Kirby
- Document ID
- 01146432
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Komal Shahani | Employment | DBOI Global Services Private Limited | Komal Shahani works for DBOI Global Services Private Limited |
| PWM AOG | Employment | Deutsche Bank (DB) | PWM AOG is an email address associated with Deutsche Bank |
Notable Quotes 2
We are not able to find the account f's in the NAO Portal ( case # 7001001 ).
We are rejecting it back in your queue.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 5
DB ForceHERK Associates, IncNAO PortalDBOI Global Services Private LimitedDeutsche Bank (DB)
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby about an issue with finding an account in the NAO Portal related to DB Force Case #01146432.
- Significance
- This email indicates a problem with account access within Deutsche Bank's systems.
File Info
- File Name
- EFTA01403537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.392056
- DOJ Source
- View on DOJ