Illegal Activity
none
Blackmail
none
Date
2016-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Hemant-Kumar Rathore is sending OD referrals to Jj Litchford and Melinda Roy for approval. The email outlines the required information and signatures needed for the approval process.
Metadata
- Subject
- OD REFERRALS ( 03-21-2016 ) A/c
- Sender
- Hemant-Kumar Rathore
- Recipients
- Jj Litchford, Melinda Roy
- Document ID
- DB-SDNY-0047958
- Date
- 2016-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Kumar Rathore | work | Jj Litchford | Hemant-Kumar Rathore is sending OD referrals to Jj Litchford for approval. |
| Hemant-Kumar Rathore | work | Melinda Roy | Hemant-Kumar Rathore is sending OD referrals to Melinda Roy for approval. |
Notable Quotes 1
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DBOI Global Services Private LimitedGlobal Business SenecasMahndra World City
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for OD (Overdraft) referrals.
- Significance
- This email outlines the process for approving overdraft referrals, including required information and signatures.
File Info
- File Name
- EFTA01359824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.258957
- DOJ Source
- View on DOJ