Illegal Activity
none
Blackmail
none
Date
2018-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses an IT issue with the DBDI application that is preventing the processing of Non USD/BIB Non USD foreign exchange payments. The issue has been escalated to IT and Ll Americas, and updates will be provided on the status.
Metadata
- Subject
- RE: Pending FX Payments dtd 09/21/2018 [I]
- Sender
- Vikas Dave
- Recipients
- Hemant-Kumar Rathore, Elizabeth Pa ne, Anu Barua, Joan Clarke, Natalie Barak, Michele-M Quattrocchi, Liz Fitzgerald, William Finn, Bradley Gillin, Monica Gilkinson, Richard Iarossi, Stewart Oldfield, Bradley Gillin, Richard Iarossi, Chris Harvey, Kathryn J Stanfield, Halina Laczny, Yvette Tirrito, Anil Tewani
- Document ID
- —
- Date
- 2018-09-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vikas Dave | employment | DBOI Global Services Private Limited | Vikas Dave is an Associate at DBOI Global Services Private Limited |
| Hemant-Kumar Rathore | employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore works at DBOI Global Services Private Limited |
| Ankit-Kumar Sharma | employment | DBOI Global Services Private Limited | Ankit-Kumar Sharma is an Analyst at DBOI Global Services Private Limited |
Notable Quotes 2
Please be informed that DBDI issue is not resolved as of now and we have escalated it to IT and Ll Americas. Due to which below mentioned Non USD/BIB Non USD cases couldn't get released.
Please be informed that , today we are facing some IT issue in DBDI application, due to this we are not able to process the below payments till now.
Financial Information
Transactions:
- Pending FX Payments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 22
Vikas DaveHemant-Kumar RathoreElizabeth PayneAnu BaruaJoan ClarkeNatalie BarakMichele-M QuattrocchiLiz FitzgeraldWilliam FinnBradley GillinMonica GilkinsonRichard IarossiStewart OldfieldChris HarveyKathryn J StanfieldHalina LacznyYvette TirritoAnil TewaniAnna-Sofiya LuArmen BrashTeresa MetalloAnkit-Kumar Sharma
Organizations 6
DBDIITLl AmericasDBOI Global Services Private LimitedWealth ManagementPWM-US Ops
Locations 5
Jaipur, IndiaMahindra Technology ParkMahindra World CitySEZA-1 Tower
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about an IT issue affecting the processing of Non USD/BIB Non USD foreign exchange payments.
- Significance
- The email indicates a problem with the DBDI application that is preventing the processing of FX payments, potentially impacting wealth management operations.
File Info
- File Name
- EFTA01407779.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.877438
- DOJ Source
- View on DOJ