Illegal Activity
none
Blackmail
none
Date
2019-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns an Overdraft (OD) Referral for account #42953424 at Deutsche Bank. Rishabh Shah requests an update on the referral, and the email outlines the procedure for approving OD referrals, including obtaining CRM approval for accounts overdrawn by USD 100K.
Metadata
- Subject
- RE: OD Referral dated 05-17-2019 For AC # 42953424 [I]
- Sender
- Rishabh Shah
- Recipients
- Stewart Oldfield, Bradley Gillin, Monica Gilkinso, Rachel Wachs, Brigid Macias, Natalie Barak, Armen Brash, Daphne Cales
- Document ID
- —
- Date
- 2019-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Shah | work | Stewart Oldfield | Rishabh Shah is requesting an update from Stewart Oldfield and others regarding an OD referral. |
| Brigid Macias | work | Natalie Barak | Stewart Oldfield mentions that Brigid has the latest information and requests that she and Natalie be kept on all emails. |
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
Assets:
- account
Transactions:
- OD Referral
- OD decrease
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 3
DBOI Global Services Pvt Ltd.Deutsche Bank GroupDeutsche Bank
Locations 3
Jaipur, IndiaMahindra Technology ParkMahindra World City - SEZ
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on an OD Referral and to provide instructions for handling OD referrals.
- Significance
- This email chain discusses the process for handling Overdraft (OD) Referrals at Deutsche Bank, including approval procedures and CRM requirements for accounts overdrawn by USD 100K.
File Info
- File Name
- EFTA01406008.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.801951
- DOJ Source
- View on DOJ