Illegal Activity
suspicious
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email exchange discusses an urgent matter regarding a deposit return with a late stop payment notice. The sender, Stewart Oldfield, is requesting an investigation into the reason for the delay and the specific reason for the stop payment.
Metadata
- Subject
- URGENT' DEPOSIT PWM RETURN A/c ft dated 07.06.18 [I]
- Sender
- Stewart Oldfield
- Recipients
- D. a Ra'awat a, Bradle Gillin, Hildegarde Berrios, Daphne Cales, Michele-M Quattrocchi
- Document ID
- DB-SDNY-0048359 SDNY_GM_00194543 EFTA01360126
- Date
- 2018-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The late stop payment notice could indicate potential fraud or other financial irregularities, warranting further investigation.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Naveen Bagaria | Employment | DWI Global Services Private Limited | Naveen Bagaria is COO Wealth Management Operations US at DWI Global Services Private Limited |
| Stewart Oldfield | Email Correspondence | D. a Ra'awat a | Stewart Oldfield sent an email to D. a Ra'awat a regarding a deposit return. |
| Stewart Oldfield | Email Correspondence | Bradle Gillin | Stewart Oldfield sent an email to Bradle Gillin regarding a deposit return. |
| Stewart Oldfield | Email Correspondence | Hildegarde Berrios | Stewart Oldfield sent an email to Hildegarde Berrios regarding a deposit return. |
| Stewart Oldfield | Email Correspondence | Daphne Cales | Stewart Oldfield sent an email to Daphne Cales regarding a deposit return. |
| Stewart Oldfield | Email Correspondence | Michele-M Quattrocchi | Stewart Oldfield sent an email to Michele-M Quattrocchi regarding a deposit return. |
Notable Quotes 3
Firstly, why did the stop payment notice came so late?
Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed.
Is there any way to investigate why the stop payment notice came so late?
Red Flags 1
- Late stop payment notice on a deposit return item.
Financial Information
Amounts:158,025.02 $
Transactions:
- Deposit Return Item
- Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 2
PWMDWI Global Services Private Limited
Locations 1
US
Text Analysis
- Tone
- urgent
- Purpose
- To inquire about the reason for a late stop payment notice on a deposit return item and the specific reason for the stop payment.
- Significance
- The email indicates a potential issue with a deposit return and the timing of the stop payment notice, which requires investigation.
File Info
- File Name
- EFTA01360126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.632759
- DOJ Source
- View on DOJ