Illegal Activity
none
Blackmail
none
Date
2016-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Annanya Pareek is requesting additional information from Stewart Oldfield, Bradley Gillin, and Cynthia Rodriguez to amend a wire transfer that was returned due to missing beneficiary information. The email details the specific errors (missing tax ID and VO code) and the potential for FX loss if the information is not provided promptly.
Metadata
- Subject
- Cinq Case
- Sender
- Annanya Pareek
- Recipients
- Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez
- Document ID
- DbForce teas case #
- Date
- 2016-11-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Annanya Pareek | work | Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez | Email communication regarding a banking transaction issue. |
| DBTC FX TRADING OMNIBUS ACCOUNT | financial | Deutsche Bank | DBTC is ordering a payment through Deutsche Bank. |
Notable Quotes 2
WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 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 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 84000.00USD 1306.48RUB 84,000.00
Transactions:
- MT103 dated 11/17/2016 for USD 1,306.48
- Payment order returned by BENE Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
DBTC FX TRADING OMNIBUS ACCOUNTDeutsche Bank Trust Company AmericaDeutsche Bank A.G.Deutsche Bank FX4CASHDBOI Global Services Private Limited
Locations 8
New York, NYGermanyLondonLondon EC2P 2AT UKUnited StatesUnited KingdomJaipur, IndiaMahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request additional information to amend a payment and apply it to the beneficiary's account.
- Significance
- Highlights issues with international wire transfers and the need for accurate beneficiary information.
File Info
- File Name
- EFTA01407182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.607922
- DOJ Source
- View on DOJ