EFTA01406940.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Neha Dugar from Tata Consultancy Services, on behalf of Deutsche Bank, requests confirmation details from Amber Davis regarding Southern Financial, LLC account opening. The email includes contact information for escalation points within Tata Consultancy Services.

Metadata

Subject: Request ID ONB-1135648 *** Southern Financial, LLC ***
Sender: Neha Dugar
Recipients: Amber Davis
Document ID: ONB-1135648
Date: 2018-05-16

Relationships 2

Entity 1	Relationship	Entity 2	Description
Neha Dugar	email correspondence	Amber Davis	Neha Dugar requests confirmation details from Amber Davis regarding Southern Financial, LLC.
Tata Consultancy Services	service provider	Deutsche Bank	Tata Consultancy Services sends the email on behalf of Deutsche Bank.

Notable Quotes 1

Kindly provide us with confirmation details i.e. Email. FAX and Oasys Acronym with the original client supporting mail in PDF or non-editable format.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 11

Neha Dugar Amber Davis Devaraj Vaddin Leroy Coutinho Mukesh-tcs Shah Bharath Achar Vritika Mutreja Rajesh-E Kumar Gourish Shirodkhar Kiran-Chandrakant Naik Chaitanya Nataraj

Organizations 5

Southern Financial, LLCTata Consultancy ServicesDeutsche BankGTOODC-Equities Account-Opening

Locations 3

APACEMEANY

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To request confirmation details for Southern Financial, LLC account opening.
Significance: This email documents a request for client account management information.

File Info

File Name: EFTA01406940.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.786645
DOJ Source: View on DOJ