EFTA01421929.txt Text dataset_10 View on DOJ

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 Bhavesh Chandani provides an update on wire payments, indicating which payments have been processed and which are pending. The payments involve entities such as The Haze Trust, GOLDENTREE ASSET MANAGEMENT, LP, and Viggle Inc.
Metadata
Subject
RE: Wire Payments update [I]
Sender
Bhavesh Chandani
Recipients
William-M Finn, Stewart Oldfield, Cynthia Rodriguez, Bradley Gillin
Document ID
—
Date
2017-11-13
Relationships 2
Entity 1RelationshipEntity 2Description
Bhavesh Chandani employment DBOI Global Services Private Limited Bhavesh Chandani is an Operations Analyst at DBOI Global Services Private Limited.
DBOI Global Services Private Limited subsidiary Deutsche Bank DBOI Global Services Private Limited is related to Deutsche Bank.
Financial Information
Amounts:194,971.50 USD2,500.00 EUR1,926.00 SGD176.88 USD33,053.40 USD30,094.16 USD
Transactions:
  • Domestic Wire payment for The Haze Trust
  • Foreign Currency International Wire payment for The Haze Trust
  • Foreign Currency International Wire payment for GOLDENTREE ASSET MANAGEMENT, LP
  • Domestic Wire payment for The Haze Trust
  • Domestic Wire payment for Viggle Inc.
  • Domestic Wire payment for Viggle Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Bhavesh ChandaniWilliam-M FinnStewart OldfieldCynthia RodriguezBradley Gillin
Organizations 5
The Haze TrustGOLDENTREE ASSET MANAGEMENT, LPViggle Inc.DBOI Global Services Private LimitedDeutsche Bank
Locations 3
IndiaJai urA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide an update on wire payments processed and pending.
Significance
The document provides a snapshot of wire payments processed and pending for various entities, including The Haze Trust, GOLDENTREE ASSET MANAGEMENT, LP, and Viggle Inc.
File Info
File Name
EFTA01421929.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.724003
DOJ Source
View on DOJ