EFTA01426035.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-12-17

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email thread discusses a wire transfer that was rejected due to a format validation error. The team coordinates to reverse the debit entry and create a new wire, with Naveen Bagaria expressing urgency about the delay in processing the request.

Metadata

Subject: RE: Message in format validation ::15050500, T: 02028698, A/C : [I]
Sender: PWMITUS ProductionSupport
Recipients: Naveen Bagaria
Document ID: —
Date: 2018-12-17

Illegal Activity

Severity: suspicious
Description: The document describes a rejected wire transfer due to a format validation error. While not inherently illegal, the error and subsequent actions (reversal of debit entry) warrant scrutiny to ensure compliance with financial regulations.
Content Type: first_hand

Relationships 4

Entity 1	Relationship	Entity 2	Description
Naveen Bagaria	employment	DBOI Global Services Private Limited	COO - Wealth Management Operations US
Shanu Gujaria	employment	DBOI Global Services Private Limited	Associate I Research and Control — WM, COO Wealth Management Operations
Rishabh Sharma	employment	DBOI Global Services Private Limited	COO Wealth Management Operations, Global Business Services
Global Jet Management, Inc	DBA	Helijet Solutions	Global Jet Management, Inc DBA Helijet Solutions

Notable Quotes 2

An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close to 3 1,1 hours past with no action being taken on the below request, any reason why?

Please be informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire.

Financial Information

Amounts:USD10010,30

Transactions:

wire got rejected due to Format Validation Error
reversed the debit entry from client A/C
cancelled the messages with no risk and responsibility on our part

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 19

Naveen Bagaria Stewart Oldfield Bradley Gillin Shanu Gujaria Richard Iarossi Amara Vasavi Rishabh Sharma Varun Goyal Don Delcher Kathryn Stanfield Divya Rajawat Hemant-Kumar Rathore Anil Tewani Ankit-Kumar Sharma Gaurav Bhargava Rijosh KC Sunil Varghese Anupam-A Kala Abhishek S Mohan

Organizations 7

PWMITUS ProductionSupportDBOI Global Services Private LimitedDeutsche Bank AGHBRK Associates, IncGlobal Jet Management, IncHelijet SolutionsBANK OF AMERICA, N.A.

Locations 5

Jaipur, IndiaMahindra World City-SEZ, JaipurNew York, NYBoca Raton FLEschborn, Germany

Financial Entities 1

BANK OF AMERICA, N.A.

Text Analysis

Tone: Professional
Purpose: To communicate about a wire transfer that was rejected due to a format validation error and to coordinate the necessary actions to resolve the issue.
Significance: The document shows a problem with a financial transaction and the steps taken to address it.

File Info

File Name: EFTA01426035.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:05.205412
DOJ Source: View on DOJ