Illegal Activity
none
Blackmail
none
Date
2019-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rishabh Shah from Deutsche Bank is requesting an update on an OD Referral and providing instructions to his team on how to process these referrals, including obtaining CRM approval for overdrafts exceeding USD 100K. The email outlines the required steps for approving or rejecting transactions related to the OD Referral.
Metadata
- Subject
- RE: OD Referral dated 05-17-2019 For AC # 42953424
- Sender
- Rishabh Shah
- Recipients
- Stewart Oldfield, Bradley Gillin, Monica Gilkins, Rachel Wachs, Halina Laczny, Debra Jasper, gtopwmbankingexcep ionc ec processing is .db.com, Oversight Control
- Document ID
- —
- Date
- 2019-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Shah | Employment | Deutsche Bank Group | Rishabh Shah works for DBOI Global Services Pvt Ltd., part of Deutsche Bank Group. |
| Rishabh Shah | Professional | Stewart Oldfield, Bradley Gillin, Monica Gilkins, Rachel Wachs, Halina Laczny, Debra Jasper | Rishabh Shah is communicating with colleagues regarding OD Referrals. |
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
- Transactions - Ok to pay / Not Ok to pay
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 7
Organizations 3
DBOI Global Services Pvt Ltd.Deutsche Bank GroupDeutsche Bank
Locations 4
Jaipur, IndiaMahindra Technology ParkMahindra World City - SEZA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
CRM
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on an OD Referral and to provide instructions for processing OD Referrals.
- Significance
- The email outlines the process for handling Overdraft (OD) Referrals within Deutsche Bank's Wealth Management division.
File Info
- File Name
- EFTA01407916.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.945310
- DOJ Source
- View on DOJ