Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses an overdraft referral and the process for returning a transaction within Deutsche Bank. Hemant-Kumar Rathore requests the team to approve the OD referral with handwritten decisions and signatures, while Natalie Barak provides instructions for returning the transaction.
Metadata
- Subject
- RE: OD Referral dated 06-05-2019 For AC #
- Sender
- Hemant-Kumar Rathore
- Recipients
- Natalie Barak, Stewart Oldfield, Bradley Gillin, Rachel Wachs
- Document ID
- —
- Date
- 2019-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hemant-Kumar Rathore | business | Natalie Barak | Email correspondence regarding an OD Referral |
| Natalie Barak | employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President / Relationship Officer at Deutsche Bank Wealth Management |
Notable Quotes 2
In order to return the transaction please submit financial client instruction teas case for same mentioning the return reason, so we can return it.
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
- return the transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
DBOI Global Services Private LimitedDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Locations 6
New York, NY345 Park Avenue, New York, NY 10154Jaipur, IndiaMahindra Technology ParkMahindra World City SEZA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029Jai
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses an OD (Overdraft) Referral and the process for returning a transaction.
- Significance
- The document outlines the process for handling overdrafts and returning transactions within Deutsche Bank.
File Info
- File Name
- EFTA01407934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.844063
- DOJ Source
- View on DOJ