Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Shalini Goyal sends an email requesting approval for OD referrals, providing instructions for completing the approval form, including the decision to pay or not pay, charge or waive the OD fee, and the reason for how and when the OD will be covered. The email is sent to Stewart Oldfield, Debra las, Bradley Gillin, Oversight Control, and Cynthia Rodriguez.
Metadata
- Subject
- OD REFERRALS ( 06-02-2017 ) A/c # 35267258 III
- Sender
- Shalini Goyal [mailto
- Recipients
- Stewart Oldfield <, Debra las, Bradley Gillin <, Oversight Control <, Cynthia Rodriguez
- Document ID
- DB-SDNY-0043376
- Date
- 2017-06-05
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shalini Goyal | Employment | DBOI Global Services Private Limited | Shalini Goyal is an Analyst at DBOI Global Services Private Limited |
| Shalini Goyal | Professional | Stewart Oldfield | Shalini Goyal is sending an email to Stewart Oldfield regarding OD referrals. |
| Shalini Goyal | Professional | Debra las | Shalini Goyal is sending an email to Debra las regarding OD referrals. |
| Shalini Goyal | Professional | Bradley Gillin | Shalini Goyal is sending an email to Bradley Gillin regarding OD referrals. |
| Shalini Goyal | Professional | Oversight Control | Shalini Goyal is sending an email to Oversight Control regarding OD referrals. |
| Shalini Goyal | Professional | Cynthia Rodriguez | Shalini Goyal is sending an email to Cynthia Rodriguez regarding OD referrals. |
Notable Quotes 2
Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory).
Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered.
Financial Information
Transactions:
- OD Referrals
- Approve with decision hand-written on the OD referral form
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DBOI Global Services Private LimitedCOO Wealth Management Operations
Locations 2
Mahindra Technology ParkMahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for OD referrals and provide instructions on how to complete the approval process.
- Significance
- This email outlines the process for approving overdraft (OD) referrals, indicating a structured workflow for managing banking transactions.
File Info
- File Name
- EFTA01357068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.027038
- DOJ Source
- View on DOJ