EFTA01362171.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-04-30

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Naveen Bagaria emails Stewart Oldfield to inquire about a change applicable to his accounts. The email chain discusses checking referrals and making payment decisions, including adding and removing people from the email list.

Metadata

Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 13340)
Sender: Naveen Bagaria
Recipients: Stewart Oldfield
Document ID: EMS/300418206986: Check Referrals: 42953758 - 13340)
Date: 2018-04-30

Relationships 1

Entity 1	Relationship	Entity 2	Description
Naveen Bagaria	business	Stewart Oldfield	Naveen Bagaria is asking Stewart Oldfield about a change applicable to his accounts.

Notable Quotes 3

Does the below change applicable to all your accounts? Please advise.

Please add Hildegarde Berrios and remove William-M Finn from these emails.

Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 13

Naveen Bagaria Stewart Oldfield Bradley Gillin Hildegarde Berrios Hemant Kumar-Sharma Lisa-M Ramos Uplabdhi Singh Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchel Muhammod J Uddin William-M Finn

Organizations 1

DBOI Global Services Private Limited

Locations 2

USA-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RA)) 302029, India

Text Analysis

Tone: Professional
Purpose: The email is to inquire about a change applicable to accounts and to request a pay/no pay decision for a referral.
Significance: The email shows a workflow for checking referrals and making payment decisions.

File Info

File Name: EFTA01362171.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:48.719686
DOJ Source: View on DOJ