Illegal Activity
none
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Naveen Bagaria sent an urgent email to his team regarding a deposit return item, questioning the lateness of the stop payment notice and requesting the specific reason for the stop payment and its date. The email concerns a deposit return of $158,025.02.
Metadata
- Subject
- URGENT** DEPOSIT PWM RETURN A/c #
- Sender
- Naveen Bagaria
- Recipients
- CUST INV, Mahabir, Mariela Lopez I, Joy E Mitchell, Norma A Kenney, Muhammad J Uddin, Stewart 0ldfield, Michele-M Quattrocchi, Hildegarde Berrios, Daphne Cales, Bradle, Gail F, Di a Ra'awat, Bradley Gillin
- Document ID
- EFTA01363674
- Date
- 2018-07-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Naveen Bagaria | employment | DBOI Global Services Private Limited | Naveen Bagaria is COO - Wealth Management Operations US at DBOI Global Services Private Limited |
Notable Quotes 2
Firstly, why did the stop payment notice came so late?
Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed.
Financial Information
Amounts:158,025.02
Transactions:
- Deposit Return Item
- Deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 14
Organizations 2
DBOI Global Services Private LimitedPWM
Locations 4
USIndiaJaipur (RAJ)Mahindra World Cit -SEZ Jai ur (RAJ) 302029, India
Text Analysis
- Tone
- urgent
- Purpose
- To inquire about the reason for a late stop payment notice on a deposit return item.
- Significance
- The email highlights a potential issue with a deposit return and seeks clarification on the reason for the stop payment.
File Info
- File Name
- EFTA01363674.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.432458
- DOJ Source
- View on DOJ