Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email thread discusses an urgent issue where BIB wires did not flow in DB-Force due to a system outage. The team is requested to manually process the affected cases and create replacement USD wires.
Metadata
- Subject
- RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I]
- Sender
- Ankit-Kumar Sharma
- Recipients
- Stewart Oldfiel, Bradley Gillin, Monica Gilkins, Rachel Wachs, Rishabh Sharma
- Document ID
- INC0012352428
- Date
- 2019-04-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ankit-Kumar Sharma | Employment | DBOI Global Services Private Limited | Ankit Kumar Sharma is an Analyst I at DBOI Global Services Private Limited |
| Rishabh Sharma | Employment | DBOI Global Services Private Limited | Rishabh Sharma works at DBOI Global Services Private Limited |
| HCL | Service Provider | Deutsche Bank | HCL provides services to Deutsche Bank |
Notable Quotes 2
Please Create a USD wire in replacement and submit.
The below mentioned case cannot be processed by system as it is stuck during the outage when DBForce was down. Please manually process these cases.
Financial Information
Transactions:
- BIB USD payments
- USD wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
People 7
Organizations 5
DBOI Global Services Private LimitedDeutsche BankHCLPWM IT US L2Salesforce
Locations 2
A-1 Tower, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, IndiaJaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent
- Purpose
- To address an issue where BIB wires did not flow in DB-Force due to an outage and to request manual processing and creation of replacement wires.
- Significance
- The document highlights a system outage affecting financial transactions and the need for manual intervention.
File Info
- File Name
- EFTA01421236.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.025809
- DOJ Source
- View on DOJ