Illegal Activity
suspicious
Blackmail
none
Date
2016-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from DBOI Global Services requests a pay/no pay decision on a check referral due to signature irregularities and the signature not being on file. It emphasizes the need to report fraudulent transactions and adhere to Federal Reserve guidelines.
Metadata
- Subject
- Check referral; Account no: 35269691, 42953459 ; Amount: 29272.11
- Sender
- sigver dbgps
- Recipients
- Paul Morris, Muhammod J Uddin, Joy E Mitchell, Catherine Logreco, Teresa Metallo, sigver dbgps, Lisa-M Ramos, Stewart Oldfield, Brianna Fowler, Bradley Gillin, Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-06-29
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses potential fraudulent transactions related to check referrals due to signature irregularities. This raises suspicion, but further investigation is needed to confirm any illegal activity.
- Content Type
- first_hand
Evidence:
- Potential fraudulent transactions
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Priyanka Vadhera | employment | DBOI Global Services Private Limited | Priyanka Vadhera is an Operations Analyst at DBOI Global Services Private Limited. |
Notable Quotes 3
Please respond with a pay/no pay decision for the mentioned in the attachment.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting.
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines.
Red Flags 1
- Signature irregularities and signature not on file for the check referral.
Financial Information
Amounts:29272.1121772.11
Transactions:
- Check referral for account numbers 35269691 and 42953459
Legal Compliance
- Potential fraudulent transactions requiring immediate notification and reporting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 4
DBOI Global Services Private LimitedGlobal Cash OperationsFederal ReservedBFraud Reporting
Locations 3
IndiaJai ur, IndiaMahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India
Text Analysis
- Tone
- Professional
- Purpose
- To request a pay/no pay decision for a check referral due to signature irregularities and the signature not being on file.
- Significance
- The email highlights the importance of adhering to Federal Reserve Check Clearing returns guidelines and reporting fraudulent transactions.
File Info
- File Name
- EFTA01401550.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.478553
- DOJ Source
- View on DOJ