Illegal Activity
none
Blackmail
none
Date
2017-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Shalini Goyal instructs her team to approve OD referrals, providing specific instructions on how to complete the referral forms. The email also directs banking-related queries to a new group email address.
Metadata
- Subject
- OD REFERRALS ( 06-02-2017 ) A/c #
- Sender
- Shalini Goyal
- Recipients
- Team, Erna
- Document ID
- SDNY_GM_00200722
- Date
- 2017-06-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shalini Goyal | Employment | DBOI Global Services Private Limited | Shalini Goyal is an Analyst I Banking Transactions at DBOI Global Services Private Limited. |
| Shalini Goyal | Work Communication | Team | Shalini Goyal is sending OD referral information to her team. |
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).
Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered.
Financial Information
Transactions:
- OD Referrals
- Charge / Waive OD fee decision
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World CityDB
Locations 2
Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the team to approve OD referrals and provide specific information on the referral forms.
- Significance
- This document outlines the process for handling OD referrals within the organization.
File Info
- File Name
- EFTA01364037.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.999902
- DOJ Source
- View on DOJ