Illegal Activity
none
Blackmail
none
Date
2017-11-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from PWM BIS-Research to Stewart Oldfield contains a portfolio alert for a mentioned party. The email was sent by Priyanka Rathore from DBOI Global Services Private Limited.
Metadata
- Subject
- Portfolio aler
- Sender
- PWM BIS-Research
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01415341
- Date
- 2017-11-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Priyanka Rathore | employment | DBOI Global Services Private Limited | Priyanka Rathore is an employee of DBOI Global Services Private Limited |
| Stewart Oldfield | business | PWM BIS-Research | Stewart Oldfield is receiving a portfolio alert from PWM BIS-Research |
Notable Quotes 1
Attached is look back alert for the party mentioned above.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
PWM BIS-ResearchDBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World City
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To send a look back alert for a party mentioned in the email.
- Significance
- The email indicates a portfolio alert was generated, suggesting a potential issue or change in the portfolio of a client.
File Info
- File Name
- EFTA01415341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.651164
- DOJ Source
- View on DOJ