Illegal Activity
none
Blackmail
none
Date
2016-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Melinda Roy requesting Hemant-Kumar Rathore to waive a fee. Hemant-Kumar Rathore responds that an item is being returned.
Metadata
- Subject
- RE: OD REFERRALS ( 02-23-2016 )Nc
- Sender
- Melinda Roy
- Recipients
- He -n -Ku, Ra h, tew-, fi-I. P ul M rris, 3) Litchford
- Document ID
- DB-SDNY-0047743
- Date
- 2016-02-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | business | Hemant-Kumar Rathore | Melinda Roy requests Hemant-Kumar Rathore to waive a fee. |
| Hemant-Kumar Rathore | business | Melinda Roy | Hemant-Kumar Rathore informs Melinda Roy that an item is being returned. |
Notable Quotes 2
Please waive fee.
AS discussed we are returning the Item.
Financial Information
Transactions:
- Fee waiver request
- Item return
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 4
DBOI Global Services Private LimitedGlobal Rusin sBankincOversight Control
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a fee waiver request and the return of an item.
- Significance
- The email shows a request for a fee waiver and a confirmation of an item being returned, possibly related to a financial transaction.
File Info
- File Name
- EFTA01359641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.596722
- DOJ Source
- View on DOJ