EFTA01363710.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Naveen Bagaria sent an urgent email to his team regarding two questions about deposit return items, specifically inquiring about the late stop payment notice and the reason for the stop payment. Gail F Mahabir responded suggesting CUST INV can call TD bank for further details.
Metadata
Subject
RE: "URGENT'• DEPOSIT PWM RETURN A/c # dated 07.06.18 III
Sender
Naveen Bagaria
Recipients
Mariela Lopez, Joy E Mitchell, Gail F Mahabir, Norma A Kenney, Muhammod J Uddin, Kathryn J Stanfield, Michele-M Quattrocchi, Bradley Gillin, Daphne Cates, Hildegarde Berrios
Document ID
DB-SDNY-0053891, SDNY_GM_00200075, EFTA01363710
Date
2018-07-06
Relationships 2
Entity 1RelationshipEntity 2Description
Naveen Bagaria work Mariela Lopez, Joy E Mitchell, Gail F Mahabir, Norma A Kenney, Muhammod J Uddin, Kathryn J Stanfield, Michele-M Quattrocchi, Bradley Gillin, Daphne Cates, Hildegarde Berrios Naveen Bagaria sent an email to the listed recipients regarding deposit return items.
Gail F Mahabir work CUST INV Gail F Mahabir suggests CUST INV can call TD bank for further details.
Notable Quotes 3
We've two questions on today's deposit return items.
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
Transactions:
  • Deposit return items
  • Stop payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 12
Daphne GalesNaveen BagariaMariela LopezJoy E MitchellGail F MahabirNorma A KenneyMuhammod J UddinKathryn J StanfieldMichele-M QuattrocchiBradley GillinDaphne CatesHildegarde Berrios
Organizations 2
DB USA Core CorporationTD bank
Locations 1
60 Wall Street, I7th Floor, New York, NY 10005
Text Analysis
Tone
urgent
Purpose
To inquire about the reason for a late stop payment notice and the specific reason for the stop payment on a deposit return item.
Significance
The email indicates an urgent issue regarding a deposit return and a stop payment, suggesting a potential problem with a financial transaction.
File Info
File Name
EFTA01363710.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.077204
DOJ Source
View on DOJ