EFTA01362492.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Natalie Barak from Deutsche Bank Wealth Management sends an email regarding an OD Referral, instructing the team not to pay and to waive the fee. The email is in response to a request from Hemant-Kumar Rathore for approval of the OD Referral.
Metadata
Subject
RE: OD Referral dated 06-07-2019 For AC # 42953758 DI
Sender
Natalie Barak
Recipients
Hemant-Kumar Rathore, Stewart Oldfield, Bradley Gitlin, Rachel Wachs
Document ID
42953758
Date
2019-06-10
Relationships 1
Entity 1RelationshipEntity 2Description
Natalie Barak employment Deutsche Bank Wealth ManaEement Natalie Barak is Vice President / Reladonthip Officer at Deutsche Bank Wealth ManaEement
Notable Quotes 2
Please DO NOT PAY
Waive fee
Financial Information
Amounts:USD 100K
Transactions:
  • OD Referral
  • Waive fee
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
Natalie BarakHemant-Kumar RathoreStewart OldfieldBradley GitlinRachel WachsHalina Laczny
Organizations 2
Deutsche BankDeutsche Bank Wealth ManaEement
Locations 3
New YorkNV845 Park Avenue, New York, NV 10154
Text Analysis
Tone
Professional
Purpose
The email is a response to an OD (Overdraft) Referral, requesting that the fee be waived and instructing the team to not pay.
Significance
The email indicates a request to waive a fee related to an overdraft, which could be significant depending on the context and the amount involved.
File Info
File Name
EFTA01362492.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.957613
DOJ Source
View on DOJ