Illegal Activity
none
Blackmail
none
Date
2018-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwarded an email from Naveen Bagaria to Bradley Gillin regarding OD referrals. The email outlines the process for approving OD referrals, including the required information and signatures.
Metadata
- Subject
- FW: OD REFERRALS (08/02/2018) A/c U
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0070850
- Date
- 2018-08-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Bradley Gillin | Stewart Oldfield forwarded an email to Bradley Gillin regarding OD referrals. |
| Naveen Bagaria | Business | Stewart Oldfield | Naveen Bagaria sent an email to Stewart Oldfield and Bradley Gillin regarding OD referrals. |
| Naveen Bagaria | Business | Debra Jasper | Naveen Bagaria copied Debra Jasper on an email regarding OD referrals. |
Notable Quotes 2
Please find the attached OD Referral for today and approve these with your decision hand-written on the OO referral form with two signatures (mandatory).
Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Reason on how and when the OD will be covered.
Financial Information
Transactions:
- OD Referrals
- Payment approvals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
DBOI Global Services Private Limited
Locations 3
USIndiaRAJ 302029
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about OD referrals and the approval process.
- Significance
- The email outlines the procedure for approving OD referrals within the company.
File Info
- File Name
- EFTA01375403.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.986234
- DOJ Source
- View on DOJ