Illegal Activity
none
Blackmail
none
Date
2018-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Sharma from DBOlGlobal Services sent an email to Stewart Oldfield, Bradley Gitlin, and William-M Finn requesting approval for OD referrals. The email provides instructions on how to complete the approval process, including providing a decision and reason on the OD referral form.
Metadata
- Subject
- OD REFERRALS ( 02-28-2018 ) A/c ft 35267258
- Sender
- Rishabh Sharma
- Recipients
- Stewart Oldfield I, Bradley Gitlin, William-M Finn
- Document ID
- DB-SDNY-0070713
- Date
- 2018-03-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | work | Stewart Oldfield | Rishabh Sharma sent an email to Stewart Oldfield regarding OD referrals. |
| Rishabh Sharma | work | Bradley Gitlin | Rishabh Sharma sent an email to Bradley Gitlin regarding OD referrals. |
| Rishabh Sharma | work | William-M Finn | Rishabh Sharma sent an email to William-M Finn regarding OD referrals. |
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 & Reason on how and when the OD will be covered.
Financial Information
Transactions:
- OD Referrals
- Account ft 35267258
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 6
DBOlGlobal Services Private LimitedCOO Wealth Management OperationsGlobal Business ServicesMahindra Technology ParkMahindra World CityDeutsche Bank
Locations 1
Jaipur, India
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 approving OD referrals within Deutsche Bank.
File Info
- File Name
- EFTA01375328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.779650
- DOJ Source
- View on DOJ