EFTA01358503.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Priyanka Vadhera sent an email on behalf of Stewart 0ldfield to a group of recipients requesting a pay/no pay decision for a check referral. The email highlights the importance of responding quickly due to Federal Reserve guidelines and the need to report any potentially fraudulent transactions.
Metadata
Subject
Check referral; Account no: ; Amount: 37500 ill
Sender
Priyanka Vadhera on behalf of Stewart 0ldfield
Recipients
Muhammad J Uddin, Mitchell, Catherine Logreco, Teresa Metallo, bgps, Lisa-M Ramos, Brianna Fowler, Bradley Guilin, Cynthia Rodriguez, Priyanka Vadhera, sigver dbgps
Document ID
—
Date
2016-07-28
Illegal Activity
Severity
suspicious
Description
The email discusses a check referral and mentions the possibility of fraudulent transactions, requiring immediate notification and reporting if fraud is suspected.
Content Type
first_hand
Evidence:
  • Potential fraudulent transactions
Relationships 2
Entity 1RelationshipEntity 2Description
Priyanka Vadhera Employment DBOI Global Services Private Limited Priyanka Vadhera is an Operations Analyst at DBOI Global Services Private Limited.
Stewart 0ldfield Managerial Priyanka Vadhera Priyanka Vadhera is sending the email on behalf of Stewart 0ldfield
Notable Quotes 2
Please respond with a pay/no pay decision for the mentioned in the attachment.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting.
Red Flags 1
  • Potential fraudulent transactions
Financial Information
Amounts:37500
Transactions:
  • Check referral
Legal Compliance
  • Potential fraudulent transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Muhammad J UddinMitchellCatherine LogrecoTeresa MetalloLisa-M RamosBrianna FowlerBradley GuilinCynthia RodriguezPriyanka VadheraStewart 0ldfieldJoy E
Organizations 3
DBOI Global Services Private LimitedDeutsche BankFederal Reserve
Locations 6
Jaipur, IndiaIndiaMahindra Technology ParkMahindra World CityA-1 & A-2, Evolve302029 Jaipur, India
Text Analysis
Tone
Professional
Purpose
To request a pay/no pay decision for a check referral.
Significance
The email is time-sensitive due to Federal Reserve check clearing guidelines and involves a potentially fraudulent transaction.
File Info
File Name
EFTA01358503.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.779681
DOJ Source
View on DOJ