Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email thread discusses the handling of overdraft referrals within Deutsche Bank. It includes requests for updates, instructions for approving referrals, and information on how to document decisions regarding overdraft fees and coverage.
Metadata
- Subject
- RE: OD REFERRALS
- Sender
- Cynthia Rodriguez
- Recipients
- Naveen Bagaria, Bradley Gillin
- Document ID
- EFTA01402071.txt
- Date
- 2017-06-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Naveen Bagaria | employment | DBOI Global Services Private Limited | Naveen Bagaria works at DBOI Global Services Private Limited. |
| Shalini Goyal | employment | DBOI Global Services Private Limited | Shalini Goyal is Analyst I Banking Transactions at DBOI Global Services Private Limited. |
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).
Please provide the below information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered.
Financial Information
Transactions:
- OD Referrals (Overdraft Referrals)
- Accounts have overdrawn
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDBOI Global Services Private Limited
Locations 4
New York, NY, USAJaipur (RAJ) 302029, IndiaMahindra World City-SEZMahindra Technology Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates and instructions regarding overdraft referrals and account management.
- Significance
- The email chain discusses the process of handling overdraft referrals, including approvals, fee decisions, and reasons for covering the overdraft.
File Info
- File Name
- EFTA01402071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.273159
- DOJ Source
- View on DOJ