Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Sharma is requesting updates and approvals for OD referrals from Stewart Oldfield, Bradley Gillin, and Monica Gilkinson. The email outlines the process for handling overdrafts, including the need for handwritten signatures and CRM approval for overdrafts exceeding USD 100K.
Metadata
- Subject
- RE: OD Referral dated 04-01-2019 For AC # Classification. For internal use only
- Sender
- Rishabh Sharma
- Recipients
- Stewart Oldfield, Bradley Gillin, Monica Gilkinson
- Document ID
- DB-SDNY-0048133
- Date
- 2019-04-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | work | Stewart Oldfield, Bradley Gillin, Monica Gilkinson | Rishabh Sharma is sending an email to Stewart Oldfield, Bradley Gillin, and Monica Gilkinson regarding OD (Overdraft) referrals. |
Notable Quotes 2
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).
Seek CRM Approval for any account if overdrawn USD 100K.
Financial Information
Amounts:USD 100K
Transactions:
- OD Referral
- Transactions - Ok to pay / Not Ok to pay
- OD decrease
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
0B01 Global Services Private LimitedCOO Wealth Management OperationsCRM
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To request updates and approvals for OD referrals.
- Significance
- The email outlines the process for handling overdraft referrals, including approval requirements and CRM involvement for larger amounts.
File Info
- File Name
- EFTA01359963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.003681
- DOJ Source
- View on DOJ