Illegal Activity
none
Blackmail
none
Date
2016-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Annanya Pareek to Jj Litchford requests approval for OD referrals and provides instructions on how to complete the approval process, including providing information on whether to pay or not pay, charge or waive the OD fee, and the reason for the decision. It also mentions a new group email ID for banking-related queries.
Metadata
- Subject
- OD REFERRALS ( 02-23-2016 ) A/c #35267258
- Sender
- Annanya Pareek
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0059040
- Date
- 2016-02-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Annanya Pareek | email correspondence | Jj Litchford | Annanya Pareek sent an email to Jj Litchford regarding OD Referrals. |
| Annanya Pareek | employment | DBOI Global Services Private Limited | Annanya Pareek is a Trainee Analyst at DBOI Global Services Private Limited. |
| Kornai Shahani | employment | DBOI Global Services Private Limited | Kornai Shahani is a Process Supervisor at DBOI Global Services Private Limited. |
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
- Approval of OD referrals
- Charge / Waive OD fee decision
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technolo
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for OD referrals and provide instructions on how to complete the approval process.
- Significance
- This email outlines the process for handling OD referrals within DBOI Global Services Private Limited.
File Info
- File Name
- EFTA01367483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.531112
- DOJ Source
- View on DOJ