Illegal Activity
none
Blackmail
none
Date
2014-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby requests Arush Jain to waive a fee for OD Referrals. Arush Jain's email includes a request to the team to approve the attached OD Referrals with a charge/waive fee decision.
Metadata
- Subject
- Re: OD REFERRALS ( 11-04-2014 j A/C # 35267258 (II
- Sender
- Amanda Kirb
- Recipients
- Arush Jain
- Document ID
- DB-SDNY-0O44396
- Date
- 2014-11-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Arush Jain | Amanda Kirby requests Arush Jain to waive a fee related to OD Referrals. |
| Arush Jain | Business | Aracely Sanchez | Arush Jain includes Aracely Sanchez in the email regarding OD Referrals. |
| Arush Jain | Business | Debra Jasper | Arush Jain includes Debra Jasper in the email regarding OD Referrals. |
Notable Quotes 2
Please waive fee
Please find the attached OD Referrals for today and approve these with the charge / waive fee decision.
Financial Information
Transactions:
- OD Referrals
- fee waiver
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth managementDeutsche Bank securities Inc.DBOI Global Services Private LimitedMahindra Technology ParkMahindra world city
Locations 2
345 Park Avenue, 10154-0004 New York, NY, USAA-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 request and approve fee waivers for OD Referrals.
- Significance
- This email shows a request for a fee waiver related to OD Referrals within Deutsche Bank.
File Info
- File Name
- EFTA01357702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.695061
- DOJ Source
- View on DOJ