Illegal Activity
none
Blackmail
none
Date
2018-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Naveen Bagaria sent an email to Stewart Oldfi and Bradley ' • requesting approval for OD referrals. The email provides instructions on how to approve the referrals, including providing a decision and reason for the decision on the OD referral form.
Metadata
- Subject
- OD REFERRALS (08/02/2018) A/c # 35267258 [I]
- Sender
- Naveen Bagaria
- Recipients
- Stewart Oldfi, Bradley ' •
- Document ID
- DB-SDNY-0051503
- Date
- 2018-08-03
Relationships 5
| 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. |
| Naveen Bagaria | email correspondence | Stewart Oldfi | Naveen Bagaria sent an email to Stewart Oldfi regarding OD Referrals. |
| Naveen Bagaria | email correspondence | Bradley ' • | Naveen Bagaria sent an email to Bradley ' • regarding OD Referrals. |
| Naveen Bagaria | email correspondence | Halina Laczny | Halina Laczny is CC'd on the email from Naveen Bagaria regarding OD Referrals. |
| Naveen Bagaria | email correspondence | Debra Jasper | Debra Jasper is CC'd on the email from Naveen Bagaria regarding OD 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).
Ok to pay / Not Ok to pay, Reason on how and when the OD will be covered.
Financial Information
Transactions:
- OD Referrals
- Check processing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DWI Global Services Private LimitedDeutsche Bank (DB)Mahindra World City-SEZ
Locations 4
Jaipur (RAJ)IndiaA-1 tower Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, IndiaUS
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for OD referrals and provide instructions on how to approve them.
- Significance
- This email provides insight into the internal processes for handling OD referrals within Deutsche Bank.
File Info
- File Name
- EFTA01362182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.074039
- DOJ Source
- View on DOJ