Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Sharma is requesting an update on an OD referral from Stewart Oldfield, Bradley Gillin, and Monica Gilkinson. The email outlines the process for approving OD referrals, including the need for handwritten signatures and CRM approval for accounts overdrawn by USD 100K.
Metadata
- Subject
- RE: OD Referral dated 04-01-2019 For AC #
- Sender
- Rishabh Sharma
- Recipients
- Stewart Oldfield, Bradley Gillin, Monica Gilkinson
- Document ID
- —
- Date
- 2019-04-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Sharma | business | Stewart Oldfield | Rishabh Sharma is requesting an update from Stewart Oldfield regarding an OD referral. |
| Rishabh Sharma | business | Bradley Gillin | Rishabh Sharma is requesting an update from Bradley Gillin regarding an OD referral. |
| Rishabh Sharma | business | Monica Gilkinson | Rishabh Sharma is requesting an update from Monica Gilkinson 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
Assets:
- account
Transactions:
- OD Referral
- Transactions - Ok to pay / Not Ok to pay
- OD decrease
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 4
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityGlobal Business Services
Locations 2
Jaipur, IndiaIndia
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on an OD referral and provide instructions for approval.
- Significance
- The email outlines the process for approving OD referrals and highlights the need for CRM approval for accounts overdrawn by USD 100K.
File Info
- File Name
- EFTA01403276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.172713
- DOJ Source
- View on DOJ