EFTA01363686.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the process for returning a financial transaction. Hemant-Kumar Rathore provides instructions to Natalie Barak on how to submit a financial client instruction case to initiate the return.
Metadata
Subject
RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore
Sender
Hemant-Kumar Rathore
Recipients
Stewart Oldfield, Bradley Gillin, Natalie Barak
Document ID
DB-SDNY-0053851
Date
2019-06-06
Relationships 1
Entity 1RelationshipEntity 2Description
Hemant-Kumar Rathore Employment DBOI Global Services Private Limited Hemant-Kumar Rathore is COO Wealth Management Operations at DBOI Global Services Private Limited
Notable Quotes 1
In order to return the transaction please submit financial client instruction teas case for same mentioning the return reason, so we can return it.
Financial Information
Transactions:
  • return the transaction
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
Halina lacznyDebra JasperHemant-Kumar RathoreStewart OldfieldBradley GillinNatalie BarakRachel Wachs
Organizations 1
DBOI Global Services Private Limited
Locations 3
Jaipur, IndiaMahndra World City - SEZSDNY
Text Analysis
Tone
Professional
Purpose
To provide instructions on how to return a transaction.
Significance
The email discusses the process for returning a financial transaction and mentions an OD Referral.
File Info
File Name
EFTA01363686.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.471394
DOJ Source
View on DOJ