EFTA01405946.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email thread discusses an urgent issue where BIB wires did not flow in DB-Force due to a system outage. The team is coordinating to manually process the affected cases and ensure the client's transactions are completed.
Metadata
Subject
RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428
Sender
Naveen Bagaria
Recipients
Ankit-Kumar Sharma, Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs
Document ID
INC0012352428
Date
2019-04-26
Relationships 4
Entity 1RelationshipEntity 2Description
Naveen Bagaria Employment DBOI Global Services Private Limited Naveen Bagaria is COO at DBOI Global Services Private Limited
Ankit Kumar Sharma Employment DBOI Global Services Private Limited Ankit Kumar Sharma is Analyst at DBOI Global Services Private Limited
Rishabh Sharma Employment DBOI Global Services Private Limited Rishabh Sharma works at DBOI Global Services Private Limited
PWMITUS ProductionSupport Service Provider Deutsche Bank HCL provides email services on behalf of Deutsche Bank
Notable Quotes 3
Please not to select Instruction Via as Original Letter and attached the PDF for TAG team's reference.
Please find the attached PDF for BIB wires that the client submitted but didn't flow in DB force due to DB Force Outage.
The below mentioned case cannot be processed by system as it is stuck during the outage when DBForce was down. Please manually process these cases.
Financial Information
Transactions:
  • BIB Wires
  • USD wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffingBusiness dealings
People 15
Naveen BagariaAnkit-Kumar SharmaStewart OldfieldBradley GillinMonica GilkinsonRachel WachsRishabh SharmaAbhishek-HCL ChawlaSenthilkumar MyilsamyRobert DicerboVinod KvSaurabh-C GuptaKrishna NarayananMartin.l.LopezSathish.k-hcl
Organizations 5
DBOI Global Services Private LimitedDeutsche BankHCLPWM IT US L2PWMITUS ProductionSupport
Locations 4
Jaipur, IndiaMahindra World CityIndiaUS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Urgent, Professional
Purpose
To resolve an issue where BIB wires did not flow in DB-Force due to an outage and to request manual processing of the affected cases.
Significance
The document highlights a system outage affecting financial transactions and the need for manual intervention to ensure timely processing.
File Info
File Name
EFTA01405946.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.588749
DOJ Source
View on DOJ