Illegal Activity
none
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the return of funds related to a specific case and the actions required to resolve the issue. Ankit Kumar Sharma informs Brigid Macias about the returned funds and the reason for the return, while Brigid Macias requests expedited action to credit the client's account.
Metadata
- Subject
- RE: CQ 190308 200420 1:01980920 Return of DB force # 01980920 [I]
- Sender
- Ankit-Kumar Sharma
- Recipients
- Brigid Macias, Stewart Oldfield, Bradley Gillin, Monica Gilkinson
- Document ID
- CQ 190308 200420 1:01980920
- Date
- 2019-04-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit-Kumar Sharma | work | Brigid Macias | Email correspondence regarding a returned fund transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Ankit Kumar Sharma | employment | DBOI Global Services Private Limited | Ankit Kumar Sharma is an Analyst at DBOI Global Services Private Limited |
Notable Quotes 2
We have received the funds for the subjected case and we have Credited the clients account.
PLEASE PROVIDE AMENDMENT DETAILS BY COB 10.04.2019 IF NO AUTHENTICATED AMENDMENT IS RECEIVED FUNDS WILL BE RECONVERTED AND RETURNED TO YOUR GOOD BANK. PLEASE NOTE THAT THIS MAY RESULT IN AN FX LOSS TO YOUR GOOD BANK
Financial Information
Amounts:11,260.70 USD10,000.00 EUR10,000.00 EUR
Transactions:
- Return of DB FORCE CASE 01980920
- Payment order dated 30/08/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.DBOI Global Services Private LimitedDBTCA FX TRADING OMNIBUS ACCOUNTDB PRIVATE BANKINGDBTC FX TRADING OMNIBUS ACCOUNTASBENE BANKSOGEFRPPXXX
Locations 7
NEW YORK, NY10017UNITED STATESNEW YORK, NY 10017 GERMANYA-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India345 Park Avenue, 24th Floor, New York, NY 10154DUBLIN IRELANDIRELAND
Financial Entities 2
DB PRIVATE BANKINGASBENE BANK
Text Analysis
- Tone
- Professional
- Purpose
- To communicate the status of a returned fund transfer and request further action.
- Significance
- The document details the return of funds and the need for amendment details to avoid FX loss.
File Info
- File Name
- EFTA01406241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.904665
- DOJ Source
- View on DOJ