EFTA01359985.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-06-06

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email chain discusses an OD Referral and a decision to close an account and prevent payment. Stewart Oldfield instructs the team not to pay anything and to close the account.

Metadata

Subject: RE: OD Referral dated 06-05-2019 For AC #
Sender: Stewart Oldfield
Recipients: Hemant-Kumar Rathore, Natalie Barak, Bradley Gillin, Rachel Wachs, Bri id Macias, Oversight Control
Document ID: DB-SDNY-0048162 SDNY_GM_00194346
Date: 2019-06-06

Relationships 7

Entity 1	Relationship	Entity 2	Description
Hemant-Kumar Rathore	work	Stewart Oldfield	Email correspondence regarding an OD Referral
Stewart Oldfield	work	Natalie Barak	Email sent to multiple recipients including Natalie Barak
Stewart Oldfield	work	Bradley Gillin	Email sent to multiple recipients including Bradley Gillin
Stewart Oldfield	work	Rachel Wachs	Email sent to multiple recipients including Rachel Wachs
Stewart Oldfield	work	Bri id Macias	Email sent to multiple recipients including Bri id Macias
Stewart Oldfield	work	Oversight Control	Email sent to multiple recipients including Oversight Control
Hemant-Kumar Rathore	work	Halina Laczn	Halina Laczn is CC'd on the email

Notable Quotes 1

Please do not pay anything. This account should be closed.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 7

Hemant-Kumar Rathore Stewart Oldfield Natalie Barak Bradley Gillin Rachel Wachs Bri id Macias Halina Laczn

Organizations 1

DB01 Global Services Private Limited

Text Analysis

Tone: Professional
Purpose: The email chain discusses an OD Referral and a request to close an account and not pay anything.
Significance: The email indicates a decision to close an account and prevent payment, potentially due to an overdraft issue.

File Info

File Name: EFTA01359985.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:30.858596
DOJ Source: View on DOJ