Illegal Activity
none
Blackmail
none
Date
2019-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses an overdraft referral process within Deutsche Bank, outlining the steps for approval and documentation. Rishabh Shah is requesting updates on the referral, and Stewart Oldfield directs him to include Brigid Macias in the communication.
Metadata
- Subject
- RE: OD Referral dated 05-17-2019 For AC #
- Sender
- Brigid Macias
- Recipients
- Rishabh Shah, Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs, Natalie Barak, Armen Brash, Daphne Cales
- Document ID
- 42953424
- Date
- 2019-05-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Rishabh Shah | Employment | DBOI Global Services Pvt Ltd. | Rishabh Shah works at DBOI Global Services Pvt Ltd. |
| Stewart Oldfield | Communication | Brigid Macias | Stewart Oldfield directs Rishabh Shah to keep Brigid Macias informed. |
Notable Quotes 2
Please provide an update on below before 2:30 PM , else we'll return the transaction as per our default procedure.
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).
Financial Information
Amounts:USD 100K
Transactions:
- OD Referral
- Transactions - Ok to pay / Not Ok to pay
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Pvt Ltd.Deutsche Bank Group
Locations 4
New York, NY345 Park AvenueJaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses an OD (Overdraft) Referral and the process for approving or rejecting transactions related to it.
- Significance
- The document outlines the internal procedures at Deutsche Bank for handling overdrafts, including required approvals and documentation.
File Info
- File Name
- EFTA01402126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.805754
- DOJ Source
- View on DOJ