Illegal Activity
none
Blackmail
none
Date
2016-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email thread discusses a problem with a wire transfer of USD 1,306.48 and RUB 84,000.00, where the beneficiary bank requires additional information (tax ID and VO code) to apply the payment. The sender requests the recipient to provide the necessary details to avoid the funds being reconverted and returned, potentially resulting in an FX loss.
Metadata
- Subject
- RE: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Annanya Pareek, Stewart Oldfield, Bradley Gillin
- Document ID
- 161119 600001; 01678707; 01684578
- Date
- 2016-11-29
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 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BANK FX4CASH LONDON UNITED KINGDOM WITH DETAILS OBIUSD 1306.48/RUB 84000.00 RATE 64.295 BEN
PLEASE BE INFORMED THAT THE ABOVE MENTIONED PAYMENT ORDER WAS RETURNED BY BENE BANK FOR REASON F59:THE 12 DIGIT BENE S INN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING.
Financial Information
Amounts:USD 1,306.48RUB 84000.00
Transactions:
- MT103 dated 11/17/2016 for USD 1,306.48 under reference 35269691
- Payment order returned by BENE BANK for reason F59:THE 12 DIGIT BENE S INN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank A.G. LONDON BRANCHDBTC FX TRADING OMNIBUS ACCOUNTDBOI Global Services Private LimitedDeutsche Bank FX4CASH
Locations 6
New York, NYGermanyLondonUKUnited StatesJaipur, India
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a wire transfer where the beneficiary bank needs additional information to apply the payment.
- Significance
- The email chain discusses a problem with a wire transfer and the need for additional information to complete the transaction. It highlights the importance of providing accurate details for international payments to avoid delays and potential FX losses.
File Info
- File Name
- EFTA01406236.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.816168
- DOJ Source
- View on DOJ