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 Bank Initiated Bank (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 wires are created and submitted.
Metadata
- Subject
- RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I]
- Sender
- Naveen Bagaria
- Recipients
- Natalie Barak, Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Daphne Cales, Ankit-Kumar Sharma, Rachel Wachs, Rishabh Sharma, PWMITUS ProductionSupport, Robert Dicerbo, Vinod Kv, Abhishek-HCL Chawla, Senthilkumar Myilsamy, Saurabh-C Gupta, Krishna Narayanan
- Document ID
- INC0012352428
- Date
- 2019-04-26
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Naveen Bagaria | employment | DBOI Global Services Private Limited | Naveen Bagaria is COO of Wealth Management Operations at DBOI Global Services Private Limited |
| Natalie Barak | employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President / Relationship Officer at Deutsche Bank Wealth Management |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| 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 |
Notable Quotes 2
One of you should have access to these accounts
Please find the attached PDF for BIB wires that the client submitted but didn't flow in DB force due to DB Force Outage. Please Create a USD wire in replacement and submit.
Financial Information
Transactions:
- BIB Wires
- USD wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
People 15
Organizations 9
DB-ForceDBOI Global Services Private LimitedDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncPWMITUS ProductionSupportHCLDeutsche BankGlobal Business Services
Locations 4
New York, NY345 Park Avenue, New York, NY 10154Jaipur, IndiaA-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- urgent
- Purpose
- To resolve an issue where BIB wires did not flow in DB-Force due to an outage, and to coordinate 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
- EFTA01406067.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.733936
- DOJ Source
- View on DOJ