Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Shalini Goyal from DBOI Global Services sent an email to Stewart Oldfield and others at Deutsche Bank requesting approval for OD (Overdraft) referrals. The email outlines the required information and signatures needed on the OD referral form.
Metadata
- Subject
- OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]
- Sender
- Shalini Goyal
- Recipients
- Stewart Oldfield, Bradle, Rodri, Finn
- Document ID
- SDNY_GM_00200909
- Date
- 2017-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shalini Goyal | work | Stewart Oldfield | Shalini Goyal is sending Stewart Oldfield an email regarding OD referrals. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
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).
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
Assets:
- A/c # 35267258
Transactions:
- OD (Overdraft) Referrals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private Limited
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for OD referrals.
- Significance
- This email shows the process for approving overdraft referrals within Deutsche Bank.
File Info
- File Name
- EFTA01364199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.306441
- DOJ Source
- View on DOJ