Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Natalie Barak at Deutsche Bank forwards an OD Referral request and provides instructions for approval, including the need for handwritten signatures and CRM approval for overdrafts exceeding USD 100K. The email outlines the process for handling overdrafts within the bank's wealth management operations.
Metadata
- Subject
- RE: OD Referral dated 06-05-2019 For AC # 42953424 [I]
- Sender
- Natalie Barak
- Recipients
- Hemant-Kumar Rathore, Stewart Oldfield, Bradley Gilli, Rachel Wachs
- Document ID
- —
- Date
- 2019-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President I Relationship Officer at Deutsche Bank Wealth Management. |
| Hemant-Kumar Rathore | Employment | DBOI Global Services Private Limited | Hemant-Kumar Rathore works 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).
Seek CRM Approval for any account if overdrawn USD 100K.
Financial Information
Amounts:USD 100K
Transactions:
- OD Referral
- check processing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncDBOI Global Services Private Limited
Locations 4
New York, NY345 Park Avenue, New York, NY 10154Jaipur, 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
- To request approval for an Overdraft (OD) Referral and provide instructions for processing it.
- Significance
- This email outlines the process for approving and handling overdrafts, including the need for CRM approval for amounts over USD 100K.
File Info
- File Name
- EFTA01407870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.475879
- DOJ Source
- View on DOJ