Illegal Activity
none
Blackmail
none
Date
2016-11-16
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a wire transfer issue where the beneficiary bank needs additional information to apply the payment. The sender requests the recipient to create a customer research ticket to obtain the missing details and forward them to the beneficiary bank.
Metadata
- Subject
- RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case #
- Sender
- Cynthia Rodriguez
- Recipients
- Annanya Pareek, Stewart Oldfield, Bradley Gillin
- Document ID
- 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
WE REFER TO YOUR MT103 DATED 11/08/2016 FOR USD 1,337.00 UNDER REFERENCE 35269691 AND FURTHER TO AMENDING DETAILS RECEIVED ON 11/10/2016 . WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AS FOLLOWS: QUOTE 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.
Please put a Customer Research teas ticket with the required information for us to forward the amending details.
Financial Information
Amounts:USD 1,337.00
Transactions:
- Wire transfer investigation
- Amending payment details
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedDEUTGB2LF4C DEUTSCHE BANK FX4CASH
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
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with a wire transfer and provide necessary information for amending the payment.
- Significance
- The email chain discusses a problem with a wire transfer and the steps needed to resolve it, including providing missing information to the beneficiary bank.
File Info
- File Name
- EFTA01405927.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.871991
- DOJ Source
- View on DOJ