Illegal Activity
none
Blackmail
none
Date
2017-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Ashish Sain informs recipients about a list of outstanding official checks issued through 08/31/2017 and provides instructions on how to handle them, including placing stop payments, reissuing checks, and the upcoming escheatment to NY State. Recipients are instructed to contact the payee to determine why the checks have not been presented for payment and to direct any questions to the Client Service Team.
Metadata
- Subject
- List of official checks outstanding
- Sender
- Ashish Sain
- Recipients
- —
- Document ID
- DB-SDNY-0075769
- Date
- 2017-08-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ashish Sain | employment | DBOI Global Services Private Limited | Ashish Sain works at DBOI Global Services Private Limited as COO Wealth Management Operations Oversight & Escalation |
| Lillian Torres | contact | Escalation Contact | Lillian Torres is listed as an escalation contact. |
| Kathryn Stanfield | contact | Escalation Contact | Kathryn Stanfield is listed as an escalation contact. |
Notable Quotes 2
Checks dated on or before 08/31/17 that are still outstanding will be escheated to NY State in Feb 2021.
Every effort should be made to contact the payee to determine why these checks have not been presented for payment.
Financial Information
Assets:
- Outstanding checks
Transactions:
- Issuance of official checks
- Stop payments
- Reissuance of checks
- Escheatment of outstanding checks to NY State
Legal Compliance
- Escheatment of outstanding checks to NY State in Feb 2021
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
DBState StreetNY StateDBOI Global Services Private LimitedMahindra World City - SEZ
Locations 2
NY State302029 Jaipur, India
Financial Entities 2
Banking AccountsGlobal Plus/ State Street Accounts
Text Analysis
- Tone
- Informative, procedural
- Purpose
- To inform recipients about outstanding checks and the process for addressing them.
- Significance
- Provides information about outstanding checks and the procedures for handling them, including stop payments, reissuance, and escheating to NY State.
File Info
- File Name
- EFTA01378573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.083689
- DOJ Source
- View on DOJ