Illegal Activity
none
Blackmail
none
Date
2019-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email instructs a team to review and approve overdraft referrals, requiring handwritten decisions and signatures on the referral forms. It also specifies the need for CRM approval for accounts overdrawn by USD 100K and notes that even OD decreases require attention to ensure the account is covered.
Metadata
- Subject
- OD Referral dated 05-17-2019 For AC #
- Sender
- RIS HA-13
- Recipients
- —
- Document ID
- DB-SDNY-0053706
- Date
- 2019-05-17
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).
Seek CRM Approval for any account if overdrawn USD 100K.
Financial Information
Amounts:USD 100K
Transactions:
- OD Referral
- Transactions - Ok to pay / Not Ok to pay
- OD decrease
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank GroupDBOI Global Services Pvt Ltd.
Locations 3
Jaipur, IndiaMahindra World City - SEZIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the team to review and approve OD referrals, providing specific instructions on the process and necessary approvals.
- Significance
- This document outlines the procedure for handling overdraft (OD) referrals within Deutsche Bank, including approval requirements and escalation procedures for larger overdrafts.
File Info
- File Name
- EFTA01363611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.455110
- DOJ Source
- View on DOJ