Illegal Activity
none
Blackmail
none
Date
2018-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Savita Chauhan informs recipients about outstanding checks issued through 09/30/2018 and provides instructions on how to handle them, including placing stop payments and reissuing checks. It also mentions the escheatment process for older outstanding checks to NY State in March 2021.
Metadata
- Subject
- List of official checks, issued through 09/30/2018, that are outstanding to date.
- Sender
- Savita Chauhan
- Recipients
- All
- Document ID
- DB-SDNY-0075118
- Date
- 2018-09-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Savita Chauhan | employment | DBO1 Global Services Pnvate Limited | Savita Chauhan works at DBO1 Global Services Pnvate Limited |
| Lillian Torres | escalation contact | Client Service Team | Lillian Torres is an escalation contact for the Client Service Team |
| Kathryn Stanfield | escalation contact | Client Service Team | Kathryn Stanfield is an escalation contact for the Client Service Team |
Notable Quotes 2
Every effort should be made to contact the payee to determine why these checks have not been presented for payment.
Please do not reply to this email as this mailbox is not monitored.
Financial Information
Assets:
- Outstanding checks
Transactions:
- Issuance of official checks
- Stop payments
- Reissue of checks
- Escheatment of outstanding checks to NY State
Legal Compliance
- Escheatment of outstanding checks to NY State in Mar 2021.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
State StreetNY StateDBO1 Global Services Pnvate LimitedJaipur BranchCOO Wealth Management OperationsMahindra Technology ParkMahindra World City - SEZ
Locations 5
NY StateJaipurIndia302029 JaipurA-I A'. A-2. Evolve - Mabindra Technology Park. Inside Mahindra World City - SEZ.
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about outstanding checks and the process for addressing them.
- Significance
- The email provides instructions on how to handle outstanding checks, including placing stop payments and reissuing checks. It also mentions the escheatment process for older outstanding checks.
File Info
- File Name
- EFTA01377959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.905491
- DOJ Source
- View on DOJ