Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email from Shalini Goyal regarding OD (Overdraft) referrals. The email outlines the process for approving and processing these referrals within Deutsche Bank, including the required information and signatures.
Metadata
- Subject
- Fw: OD REFERRALS ( 06-02-2017 ) A/c ir 35267258 [I)
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0063973
- Date
- 2017-06-05
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield asks Cynthia Rodriguez to reach out regarding OD Referrals. |
| Shalini Goyal | work | Stewart Oldfield | Shalini Goyal sends OD Referrals to Stewart Oldfield and others. |
| Shalini Goyal | work | Bradley Gillin | Shalini Goyal sends OD Referrals to Bradley Gillin and others. |
| Shalini Goyal | work | Cynthia Rodriguez | Shalini Goyal sends OD Referrals to Cynthia Rodriguez and others. |
| Shalini Goyal | work | Willi | Shalini Goyal sends OD Referrals to Willi and others. |
| Shalini Goyal | work | ra asper | Shalini Goyal sends OD Referrals to ra asper and others. |
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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward OD (Overdraft) referrals for approval and processing.
- Significance
- This email outlines the process for handling overdraft referrals within Deutsche Bank.
File Info
- File Name
- EFTA01370893.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.344700
- DOJ Source
- View on DOJ