Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Shalini Goyal sent an email to Stewart Oldfield, Bradley Gitlin, Cynthia Rodriguez, and William-M Finn requesting an update on OD referrals. She also requested that they approve the attached OD referral form with their handwritten decision and two signatures.
Metadata
- Subject
- RE: OD REFERRALS ( 06-02-2017 ) NC #
- Sender
- Shalini Goyal
- Recipients
- Stewart Oldfield, Bradley Gitlin, Cynthia Rodriguez, William-M Finn
- Document ID
- DB-SDNY-0075756 SDNY_GM_00221940
- Date
- 2017-06-05
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shalini Goyal | email correspondence | Stewart Oldfield | Shalini Goyal sent an email to Stewart Oldfield and others regarding OD Referrals. |
| Shalini Goyal | email correspondence | Bradley Gitlin | Shalini Goyal sent an email to Bradley Gitlin and others regarding OD Referrals. |
| Shalini Goyal | email correspondence | Cynthia Rodriguez | Shalini Goyal sent an email to Cynthia Rodriguez and others regarding OD Referrals. |
| Shalini Goyal | email correspondence | William-M Finn | Shalini Goyal sent an email to William-M Finn and others regarding OD Referrals. |
| Shalini Goyal | email correspondence | Debra Jasper | Debra Jasper was CC'd on an email from Shalini Goyal regarding OD Referrals. |
Notable Quotes 2
Please provide an update on below.
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).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra Wortd City
Locations 3
345 Park Avenue 24th FlNew York, NY, USA302029 Jaipur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on OD referrals and to request approval of OD referrals.
- Significance
- This email discusses the process of OD referrals and approvals within DBOI Global Services.
File Info
- File Name
- EFTA01378565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.948846
- DOJ Source
- View on DOJ