Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a cancelled wire transfer due to a format validation error. The team is working to identify the cause of the error and ensure the payment goes through as soon as possible.
Metadata
- Subject
- RE: Message in format validation- RFK :-13430439 1:01849166 [I]
- Sender
- Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>
- Recipients
- Cynthia Rodriguez <cynthia.rodriguez@db.com>, Ankit-Kumar Sharma <ankit-kumar.sharma@db.com>, Stewart Oldfield, William-M Finn <william-m.finn@db.com>, Bradley Gillin <bradley.gillin@db.com>, PWMITUS ProductionSupport <pwmitus.productionsupport@db.com>
- Document ID
- —
- Date
- 2017-10-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Kumar Rathore | Employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore is employed by DBOI Global Services Private Limited as COO Wealth Management Operations. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is employed by Deutsche Bank Trust Company Americas as Assistant Vice President. |
| Ankit Kumar Sharma | Employment | DBOI Global Services Private Limited | Ankit Kumar Sharma is employed by DBOI Global Services Private Limited as Analyst I PWM-US Ops — Banking. |
Notable Quotes 2
Why was this wire canceled? This wire must go out today.
Please advise what is causing a failure in this payment because as we can see the same payment was cancelled yesterday with same reason and the reason for payment cancellation was format validation error in field 20.
Financial Information
Transactions:
- Cash Disbursement Wire - Banking USD
- Payment cancellation due to format validation error
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 16
Organizations 11
DBOI Global Services Private LimitedDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementPWMITUS ProductionSupportBANK OF AMERICA, N.A.HBRK Associates, IncWarren Power and Machinery LPWarrenCatReference SensorDeutsche Bank AGGlobal Messaging Operations
Locations 10
Jaipur, IndiaMahindra Technology ParkMahindra World CityNew York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue,4th Floor New York, NY 10022100 Wesst 33rd Street NY NY 10001Eschborn, GermanyAlfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany
Financial Entities 1
BANK OF AMERICA, N.A.
Text Analysis
- Tone
- Professional, Urgent
- Purpose
- To resolve an issue with a cancelled wire transfer due to a format validation error.
- Significance
- The document highlights a problem with payment processing and the need for a quick resolution to ensure the wire transfer goes out.
File Info
- File Name
- EFTA01424435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.716134
- DOJ Source
- View on DOJ