Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Shalini Goyal sent an email to Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez, and William-M Finn requesting an update on OD referrals. She also instructed them to approve the referrals with their decision hand-written on the form with two signatures.
Metadata
- Subject
- RE: OD REFERRALS ( 06-02-2017 j A/c # 35267258 [I]
- Sender
- Shalini Goyal
- Recipients
- Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez, William-M Finn
- Document ID
- 35267258
- Date
- 2017-06-05
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shalini Goyal | Employment | DBOI Global Services Private Limited | Shalini Goyal is an Analyst at DBOI Global Services Private Limited |
| Shalini Goyal | Work | Stewart Oldfield | Shalini Goyal sent an email to Stewart Oldfield |
| Shalini Goyal | Work | Bradley Gillin | Shalini Goyal sent an email to Bradley Gillin |
| Shalini Goyal | Work | Cynthia Rodriguez | Shalini Goyal sent an email to Cynthia Rodriguez |
| Shalini Goyal | Work | William-M Finn | Shalini Goyal sent an email to William-M Finn |
| Shalini Goyal | Work | Debra Jasper | Shalini Goyal copied Debra Jasper on an email |
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
DBOI Global Services Private LimitedCOO Wealth Mana:ement Oaerations
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on OD referrals and to instruct the team to approve OD referrals with their decision hand-written on the form with two signatures.
- Significance
- This email shows a process for approving OD referrals within a banking context.
File Info
- File Name
- EFTA01362220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.006684
- DOJ Source
- View on DOJ