Illegal Activity
none
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Divya Rajawat sent an email to Stewart Oldfield, William-M Finn, and Bradley Gillin informing them that a check for $450,000.00 deposited to account 35269691 was returned with the reason 'REFER TO MAKER'. The email indicates that the item will be returned.
Metadata
- Subject
- Deposit Return - A/c H 35269691
- Sender
- Divya Rajawat
- Recipients
- Stewart Oldfield, William-M Finn, Bradley Gillin
- Document ID
- —
- Date
- 2017-09-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Divya Rajawat | Employment | DSOI Global Services Private Limited | Divya Rajawat is COO Wealth Management Operations at DSOI Global Services Private Limited. |
| Divya Rajawat | Professional | Stewart Oldfield | Email correspondence regarding a deposit return. |
| Divya Rajawat | Professional | William-M Finn | Email correspondence regarding a deposit return. |
| Divya Rajawat | Professional | Bradley Gillin | Email correspondence regarding a deposit return. |
Notable Quotes 2
Check 001012 for $ 450,000.00 has been deposited to A/c — 35269691 but returned with reason as remitter's account in 'REFER TO MAKER' status.
As the return reason REFER TO MAKER , then the item will be return only.
Financial Information
Amounts:450,000.00 USD
Transactions:
- Deposit of check 001012 for $450,000.00 to A/c 35269691, which was returned with reason 'REFER TO MAKER'.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.DSOI Global Services Private LimitedMahindra World City - SEZ
Locations 2
Jaipur, IndiaA-1 -Mahindr logy Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a returned check deposit and the reason for the return.
- Significance
- The email indicates a problem with a deposit, requiring further investigation.
File Info
- File Name
- EFTA01380785.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.684716
- DOJ Source
- View on DOJ