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 at DBOI Global Services informs recipients about outstanding checks issued through 09/30/2018 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 issued through 09/30/2018 that are outstanding to date
- Sender
- Savita Chauhan
- Recipients
- All
- Document ID
- DB-SDNY-0084109
- Date
- 2018-09-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Savita Chauhan | employment | DBOI Global Services | Savita Chauhan is COO Wealth Management Operations at DBOI Global Services |
| 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
- Reissuance of checks
- Escheatment of checks to NY State
Legal Compliance
- Escheatment of checks to NY State in Mar 2021 for checks dated on or before 07/31/18 that are still outstanding.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DBOI Global ServicesState StreetNY StateDeutsche Bank (DB)
Locations 5
NY StateJaipur, IndiaMahindra Technology ParkMahindm World City - SEZ302029 Jaipur, India
Financial Entities 2
State StreetDeutsche Bank (DB)
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about outstanding checks and the process for addressing them.
- Significance
- This email outlines the procedure for handling outstanding checks, including stop payments, reissuance, and escheatment to NY State.
File Info
- File Name
- EFTA01384103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.956457
- DOJ Source
- View on DOJ