EFTA01382108.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-06-06

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses an overdraft (OD) referral at Deutsche Bank. Hemant-Kumar Rathore requests approval for the referral, while Natalie Barak confirms that the account is still open.

Metadata

Subject: FW: OD Referral dated 06-05.2019 For AC #
Sender: Natalie Barak
Recipients: Brigid Macias
Document ID: DB-SDNY-0081349
Date: 2019-06-06

Relationships 4

Entity 1	Relationship	Entity 2	Description
Natalie Barak	business	Brigid Macias	Email correspondence regarding an OD Referral for an account.
Hemant-Kumar Rathore	business	Stewart Oldfield	Email correspondence regarding an OD Referral.
Hemant-Kumar Rathore	business	Bradley Gillin	Email correspondence regarding an OD Referral.
Hemant-Kumar Rathore	business	Rachel Wachs	Email correspondence regarding an OD Referral.

Notable Quotes 2

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).

Seek CRM Approval for any account if overdrawn USD 100K.

Financial Information

Amounts:USD 100K

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 6

Natalie Barak Brigid Macias Stewart Oldfield Hemant-Kumar Rathore Bradley Gillin Rachel Wachs

Organizations 4

Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncCRM

Locations 1

345 Park Avenue, New Vol k MV 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email from Hemant-Kumar Rathore is to inform Stewart Oldfield, Bradley Gillin, and Rachel Wachs about an OD Referral and to request their approval. Natalie Barak's email to Brigid Macias confirms that the account is still open.
Significance: The document provides insight into the internal processes of Deutsche Bank regarding overdraft referrals and approvals.

File Info

File Name: EFTA01382108.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:33.022061
DOJ Source: View on DOJ