Illegal Activity
none
Blackmail
none
Date
2019-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Shah is sending an email to Stewart Oldfield requesting approval for an OD Referral. The email provides instructions on how to complete the form and seek CAM approval for accounts overdrawn by USD 100K.
Metadata
- Subject
- RE: OD Referral dated 05-17-2019 For AC # 42953424
- Sender
- Rishabh Shah
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0053828
- Date
- 2019-05-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Shah | business | Stewart Oldfield | Rishabh Shah is sending an OD Referral to Stewart Oldfield for approval. |
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 CAM Approval for any account if overdrawn USD 100K.
Financial Information
Amounts:USD 100K
Transactions:
- OD Referral for AC # 42953424
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank GroupOB0I Global Services Pvt Ltd.Wealth Management (PWM US OPS - BANKING)
Locations 2
Jaipur, IndiaMahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for an OD Referral and to provide instructions on how to complete the form.
- Significance
- This email shows the process for approving overdrafts at Deutsche Bank.
File Info
- File Name
- EFTA01363678.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.482586
- DOJ Source
- View on DOJ