Illegal Activity
suspicious
Blackmail
possible
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Hemant-Kumar Rathore sent an email requesting approval for an OD referral, providing instructions for the approval process, including handwritten signatures and CRM approval for amounts over USD 100K. The email also contains an unusual instruction to not pay anything and close the account, which raises potential concerns.
Metadata
- Subject
- OD Referral dated 06-05-2019 For AC #
- Sender
- Hemant-Kumar Rathore
- Recipients
- Stewart Oldfield, Bradle Gillin
- Document ID
- DB-SDNY-0053943
- Date
- 2019-06-06
Illegal Activity
- Severity
- suspicious
- Description
- The instruction 'Please do not pay anything. This account should be closed' could indicate an attempt to conceal financial activity or prevent payment on a potentially problematic account, which could be related to illegal activity.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The instruction 'Please do not pay anything. This account should be closed' could indicate an attempt to conceal financial activity or prevent payment on a potentially problematic account.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Kumar Rathore | business | Stewart Oldfield | Hemant-Kumar Rathore is sending an OD referral to Stewart Oldfield and Bradle Gillin for approval. |
| Hemant-Kumar Rathore | business | Bradle Gillin | Hemant-Kumar Rathore is sending an OD referral to Stewart Oldfield and Bradle Gillin for approval. |
Notable Quotes 2
Please do not pay anything. This account should be closed.
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).
Red Flags 1
- The instruction 'Please do not pay anything. This account should be closed' at the beginning of the email is unusual and warrants further investigation.
Financial Information
Amounts:100K USD
Transactions:
- OD Referral
- Transactions - Ok to pay / Not Ok to pay
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
D8O1 Global Services Private LimitedMahindra Technology ParkMahindra World CityCRM
Locations 3
Jaipur, IndiaSEZ 302029 Jaipur, IndiaA-1 8 A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur. India
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for an OD referral and provide instructions for the approval process.
- Significance
- The email outlines the procedure for approving overdraft (OD) referrals, including the need for handwritten signatures, transaction decisions, reasons for coverage, and CRM approval for amounts exceeding USD 100K.
File Info
- File Name
- EFTA01363733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.769553
- DOJ Source
- View on DOJ