Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Hemant-Kumar Rathore to a team at Deutsche Bank requests approval for an Overdraft (OD) Referral, outlining the required steps for approval, including handwritten signatures and CRM approval for overdrafts over USD 100K. Natalie Barak replies to the email, indicating that the fee should be waived and the transaction should not be paid.
Metadata
- Subject
- RE: OD Referral dated 06-05-2019 For AC 11
- Sender
- Natalie Barak
- Recipients
- Hemant-Kumar Rathore, Stewart Oldfield, Gillin, Rachel Wachs
- Document ID
- DB-SDNY-0053786
- Date
- 2019-06-06
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President I Relationship Officer at Deutsche Bank Wealth Management |
| Natalie Barak | Employment | Deutsche Bank Trust Company Americas | Natalie Barak is Vice President I Relationship Officer at Deutsche Bank Trust Company Americas |
| Hemant-Kumar Rathore | Professional | Stewart Oldfield | Email communication regarding OD Referral |
| Hemant-Kumar Rathore | Professional | Bradley Gillin | Email communication regarding OD Referral |
| Hemant-Kumar Rathore | Professional | Rachel Wachs | Email communication regarding OD Referral |
| Hemant-Kumar Rathore | Professional | Natalie Barak | Email communication regarding OD Referral |
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
DeuNche BankDaal,tha Bank Soca:Bp.
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for an Overdraft (OD) Referral and provide instructions for the approval process.
- Significance
- This email outlines the process for approving overdrafts, including required signatures and CRM approval for overdrafts exceeding USD 100K.
File Info
- File Name
- EFTA01363653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.643641
- DOJ Source
- View on DOJ