Illegal Activity
none
Blackmail
none
Date
2018-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield inquires about the status of a payment to Paul Barrett. The email chain details an investigation into a debit transaction and requests the remitter to contact the beneficiary directly to resolve the issue.
Metadata
- Subject
- FW: Cinq Case Number 180202 700032
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- 180202 700032
- Date
- 2018-02-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Cynthia Rodriguez | Stewart Oldfield forwards an email to Cynthia Rodriguez regarding a payment to Paul Barrett. |
| Rishabh Sharma | email correspondence | Stewart Oldfield | Rishabh Sharma sends an email to Stewart Oldfield, Cynthia Rodriguez, William-M Finn, and Bradley Gillin regarding a case and requesting the remitter to contact the beneficiary directly. |
| InvestigationsUsdCashOps@db.com | email correspondence | GTOPWMBANKINGEXCEPTIONCHECKPROCESSING@LIST.DB.COM | InvestigationsUsdCashOps@db.com sends an email to GTOPWMBANKINGEXCEPTIONCHECKPROCESSING@LIST.DB.COM regarding a debit to an account and requesting the remitter to contact the beneficiary directly. |
Notable Quotes 2
Did this get sorted out? Looks like payment to Paul Barrett
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 02/01/2018 VALUE 02/01/2018 UNDER REFERENCE 13805778 FOR USD 45,866.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BANK OF AMERICA N.A. NEW YORK, NY USA FOR FURTHER CREDIT TO 483071160415 ALPHA GROUP CAPITAL LLC
Financial Information
Amounts:45,866.00 USD
Transactions:
- Debit to account dated 02/01/2018 value 02/01/2018 under reference 13805778 for USD 45,866.00 by order of Legal Workstation BTCO USA Favour Bank of America N.A. New York, NY USA for further credit to 483071160415 ALPHA GROUP CAPITAL LLC . WITH DETAILS CTR/OBI=REFERENCE: INVOICE 1 CLIENT ID: STC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 8
CinqDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityDeutsche BankBank of America N.A.Legal Workstation BTCO USAAlpha Group Capital LLC
Locations 3
Jaipur, IndiaIndiaNew York, NY USA
Financial Entities 1
Bank of America N.A.
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inquire about the status of a payment and to provide information regarding a case investigation.
- Significance
- The document provides details about a financial transaction and the investigation into it, highlighting communication between different parties involved.
File Info
- File Name
- EFTA01436438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.611559
- DOJ Source
- View on DOJ