EFTA01362189.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Shalini Goyal from DBOI Global Services Private Limited sent an email requesting approval for OD referrals. The email provides instructions on how to complete the OD referral form, including decisions on payment, fees, and coverage reasons.
Metadata
Subject
OD REFERRALS ( 06-02-2017 ) A/c # 35267258 111
Sender
Shalini Goyal [nal
Recipients
Stewart Oldfield <, Debra las, Bradley Gillin <, Cynthia Rodriguez
Document ID
DB-SDNY-0051517
Date
2017-06-05
Relationships 2
Entity 1RelationshipEntity 2Description
Shalini Goyal email correspondence Stewart Oldfield Shalini Goyal sent an email to Stewart Oldfield and others regarding OD referrals.
Shalini Goyal employment DBOI Global Services Private Limited Shalini Goyal is an Analyst at DBOI Global Services Private Limited.
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).
Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered.
Financial Information
Transactions:
  • OD Referrals
  • Charge / Waive OD fee decision
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Shalini GoyalStewart OldfieldDebra lasBradley GillinCynthia Rodriguez
Organizations 2
DBOI Global Services Private LimitedCOO Wealth Management Operations
Locations 3
Jaipur, IndiaMahindra World City - SEZ, 302029 Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
Tone
Professional
Purpose
To request approval for OD referrals and provide instructions for completing the OD referral form.
Significance
This email provides insight into the process of handling overdraft referrals within DBOI Global Services Private Limited.
File Info
File Name
EFTA01362189.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.613319
DOJ Source
View on DOJ