EFTA01423875.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses issues with non-posted transactions related to a closed Deutsche Bank account. The team is trying to determine how to handle the transactions and resolve the issue before the cutoff time.
Metadata
Subject
RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC [I]
Sender
Brigid Macias
Recipients
Rishabh Sharma, Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs, Naveen Bagaria, Ankit-Kumar Sharma, Bhavesh Chandani, Rishabh Shah
Document ID
—
Date
2019-05-10
Illegal Activity
Severity
suspicious
Description
The document discusses issues with non-posted transactions and a closed account, which could potentially indicate attempts to circumvent banking regulations or hide financial activity. However, without more context, it is difficult to determine if any illegal activity is taking place.
Content Type
first_hand
Relationships 6
Entity 1RelationshipEntity 2Description
Brigid Macias Employment Deutsche Bank Trust Company Americas Assistant Vice President
Rishabh Sharma Employment DBOI Global Services Private Limited COO Wealth Management Operations
Naveen Bagaria Employment DBOI Global Services Private Limited COO - Wealth Management Operations
Ankit Kumar Sharma Employment DBOI Global Services Private Limited Analyst I PWM-US Ops — Banking
Bhavesh Chandani Employment DBOI Global Services Private Limited Process Supervisor I PWM US Operations
Rishabh Shah Employment DBOI Global Services Pvt Ltd. Wealth Management (PWM US OPS - BANKING)
Notable Quotes 2
Absolutely not, Brigid. This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is closed.
As yesterday you also submitted a case to close the account, so when the night batch ran it got account closed so the entry was bounced back to non-post.
Red Flags 2
  • Account closed with pending transactions
  • Transactions stuck in Non Post GL
Financial Information
Amounts:100,000.00
Transactions:
  • Debit and Credit breaks in Non post GL
  • Wire transfer submitted by client
  • Funds deducted from account
  • Funds Transfer FRM DEP 35269691
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 15
Brigid MaciasRishabh SharmaStewart OldfieldBradley GillinMonica GilkinsonRachel WachsNatalie BarakVikas DaveArmen BrashDaphne CalesBhavesh ChandaniAnkit Kumar SharmaRishabh ShahNaveen BagariaDebra Jasper
Organizations 10
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityManufacturers and Traders Trust CHyperion AirInternational Jet Interiors, Inc.Deutsche Bank Group
Locations 5
New York, NY345 Park AvenueIndiaJaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To resolve issues with non-posted transactions, specifically related to a closed account and a wire transfer.
Significance
The document highlights issues with processing transactions due to an account being closed and the need for quick resolution.
File Info
File Name
EFTA01423875.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.015731
DOJ Source
View on DOJ