Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Shalini Goyal sent an email requesting an update on OD referrals from Cynthia Rodriguez and Bradley Gillin. The email also provides instructions on how to approve the OD referrals, including the requirement of handwritten decisions and two signatures.
Metadata
- Subject
- RE: OD REFERRALS ( 06-02-2017 ) A/c #
- Sender
- Shalini Goyal
- Recipients
- Cynthia Rodriguez, Bradley Gillin
- Document ID
- DB-SDNY-0046399
- Date
- 2017-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shalini Goyal | work | Cynthia Rodriguez | Shalini Goyal requests an update from Cynthia Rodriguez regarding OD referrals. |
| Shalini Goyal | work | Bradley Gillin | Shalini Goyal requests an update from Bradley Gillin regarding OD referrals. |
Notable Quotes 2
Please provide an update on below.
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).
Financial Information
Transactions:
- OD Referrals
- Charge / Waive OD fee decision
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World CityDeutsche Bank
Locations 3
Jaipur, IndiaIndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for an update on OD referrals and instructions on how to approve them.
- Significance
- The email provides insight into the process of handling OD referrals within DBOI Global Services Private Limited.
File Info
- File Name
- EFTA01358510.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.112658
- DOJ Source
- View on DOJ