Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby requests an update on case 01146170, emphasizing the urgency due to waiting on account numbers. Komal Shahani responds regarding DB Force Case # 01146432, stating that they are rejecting it because they cannot find the account numbers in the NAO Portal.
Metadata
- Subject
- Case 01146170 [I]
- Sender
- Amanda Kirby <
- Recipients
- PWM AOG <
- Document ID
- 01146170
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Komal Shahani | employment | DBOI Global Services Private Limited | Komal Shahani works at DBOI Global Services Private Limited |
Notable Quotes 2
And any update on the above mentioned case? It's a rush and am just waiting on account numbers.
We noticed that- We are not able to find the account l's in the NAO Portal ( case 1 7001001 ).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDBOI Global Services Private LimitedHBRK Associates, Inc
Locations 2
New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email from Amanda Kirby is a request for an update on case 01146170. The email from Komal Shahani is to inform Amanda that they are rejecting DB Force Case # 01146432 because they are unable to find the account numbers in the NAO Portal.
- Significance
- The email indicates a problem with finding account numbers for a specific case, potentially delaying a financial transaction.
File Info
- File Name
- EFTA01404815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.593028
- DOJ Source
- View on DOJ