Illegal Activity
none
Blackmail
none
Date
2019-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Rishabh Shah sent an email to Stewart Oldfield and Rachel Wachs requesting approval and information regarding an OD Referral. The email outlines procedures for handling overdrafts, including obtaining CRM approval for overdrafts exceeding USD 100K.
Metadata
- Subject
- RE: OD Referral dated 05-17-2019 For AC # 42953424
- Sender
- Rishabh Shah
- Recipients
- Stewart Oldfield, Rachel Wachs
- Document ID
- DB-SDNY-0051463
- Date
- 2019-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Shah | email correspondence | Stewart Oldfield | Rishabh Shah sent an email to Stewart Oldfield regarding an OD Referral. |
| Rishabh Shah | email correspondence | Rachel Wachs | Rishabh Shah sent an email to Rachel Wachs regarding an OD Referral. |
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:100K USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 4
DBOI Global Services Pvt Ltd.Deutsche Bank GroupDeutsche BankPWM US OPS - BANKING
Locations 3
Jaipur, IndiaIndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Informative
- Purpose
- To request approval and information regarding an Overdraft (OD) Referral.
- Significance
- The email discusses procedures for handling overdrafts, including approval processes and CRM approval for overdrafts exceeding USD 100K.
File Info
- File Name
- EFTA01362150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.106110
- DOJ Source
- View on DOJ