Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Naveen Bagaria inquiring about account changes and Stewart Oldfield responding with instructions to add/remove individuals from email lists and approving a payment. The subject pertains to checking referrals and a specific EMS number.
Metadata
- Subject
- Yes, thanks RE: EMS/300418206986: Check Referrals: 42953758 - 1334{I)
- Sender
- Stewart Oldfield
- Recipients
- Naveen Bagaria
- Document ID
- EMS/300418206986: Check Referrals: 42953758 - 1334{I)
- Date
- 2018-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Naveen Bagaria | Email correspondence regarding account changes and payment approval. |
Notable Quotes 2
Does the below change applicable to all your accounts? Please advise.
Please add Hildegarde Berrios and remove William-M Finn from these emails. OK to pay, Thanks
Financial Information
Transactions:
- Check Referrals: 42953758 - 1334{I)
- OK to pay
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Organizations 1
DBOI Global Services Private Limited
Locations 2
IndiaMahindra World Cit -SEZ lai ur (RAH) 302029, India
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses changes to account access and payment approval for referrals.
- Significance
- The email indicates a process for approving payments and managing access to accounts.
File Info
- File Name
- EFTA01363649.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.637506
- DOJ Source
- View on DOJ