Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Sharma emails Stewart Oldfield and others regarding an Overdraft (OD) Referral, requesting approval and providing instructions on how to process it. The email details the required information on the form, including transaction approval, reason for OD coverage, and CRM approval for accounts overdrawn by USD 100K.
Metadata
- Subject
- OD Referral dated 04-01-2019 For AC # 42967439 [Ij
- Sender
- Rishabh Sharma
- Recipients
- Stewart Oldfield, Monica Gilkinson
- Document ID
- DB-SDNY-0053794
- Date
- 2019-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | business | Stewart Oldfield | Rishabh Sharma is sending an email to Stewart Oldfield regarding an OD Referral. |
| Rishabh Sharma | employment | DBOI Global Services Private Limited | Rishabh Sharma works at DBOI Global Services Private Limited. |
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
Assets:
- Account # 42967439
Transactions:
- OD Referral
- OD decrease
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World City - SEZ
Locations 1
Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for an OD Referral and provide instructions on how to handle it.
- Significance
- This email outlines the process for handling overdraft referrals within DBOI Global Services Private Limited.
File Info
- File Name
- EFTA01363656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.755619
- DOJ Source
- View on DOJ