Illegal Activity
none
Blackmail
none
Date
2016-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Melinda Roy questions Hemant-Kumar Rathore about an overdraft in an account, inquiring why a debit reversal hasn't occurred. Hemant-Kumar Rathore's email outlines the procedure for approving overdraft referrals, requiring handwritten decisions and signatures.
Metadata
- Subject
- RE: OD REFERRALS ( 03-21-2016 ) A/c ft
- Sender
- Melinda Roy
- Recipients
- Hemant-Kumar Rathore
- Document ID
- DB-SDNY-0047895
- Date
- 2016-03-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | email correspondence | Hemant-Kumar Rathore | Melinda Roy is responding to an email from Hemant-Kumar Rathore regarding overdraft referrals. |
| Hemant-Kumar Rathore | employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore is COO Wealth Management Operations at DBOI Global Services Private Limited. |
Notable Quotes 2
Why is there still an overdraft in this account? The debit should have been reversed that was causing the overdraft.
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:
- overdraft referrals
- debit reversal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DBOI Global Services Private Limited
Text Analysis
- Tone
- Inquisitive, directive
- Purpose
- The email exchange concerns an overdraft in an account and the process for handling overdraft referrals.
- Significance
- The email highlights the process for handling overdrafts and the need for approvals and documentation.
File Info
- File Name
- EFTA01359774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.214197
- DOJ Source
- View on DOJ