Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Bhavesh Chandani at DBOI Global Services provides an update on wire payments that were manually processed due to a technical issue, listing specific transactions for clients like The Haze Trust, GOLDENTREE ASSET MANAGEMENT, and Viggle Inc. The email includes case numbers for future reference and indicates which payments have been processed and which are pending.
Metadata
- Subject
- RE: Wire Payments update
- Sender
- Bhavesh Chandani
- Recipients
- William-M Finn, Stewart Oldfield, Cynthia Rodriguez, Bradley Gillin
- Document ID
- —
- Date
- 2017-11-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bhavesh Chandani | employment | DBOI Global Services Private Limited | Bhavesh Chandani is an Operations Analyst at DBOI Global Services Private Limited. |
| The Haze Trust | financial | Deutsche Bank | The Haze Trust is a client of Deutsche Bank, with wire transfers being processed. |
| GOLDENTREE ASSET MANAGEMENT, LP | financial | Deutsche Bank | GOLDENTREE ASSET MANAGEMENT, LP is a client of Deutsche Bank, with wire transfers being processed. |
| Viggle Inc. | financial | Deutsche Bank | Viggle Inc. is a client of Deutsche Bank, with wire transfers being processed. |
Financial Information
Amounts:194,971.50 USD2,500.00 EUR1,926.00 SGD176.88 USD33,053.40 USD30,094.16 USD
Transactions:
- Domestic Wire
- Foreign Currency International Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 6
DBOI Global Services Private LimitedCOO Wealth Management OperationsDeutsche BankGOLDENTREE ASSET MANAGEMENT, LPViggle Inc.The Haze Trust
Locations 4
Jaipur, IndiaMahindra Technology ParkMahindra World CitySEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on wire payments that experienced a technical issue and were processed manually.
- Significance
- The email details specific wire transfers, including amounts, currencies, and status, providing a record of financial transactions.
File Info
- File Name
- EFTA01421457.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.869363
- DOJ Source
- View on DOJ