EFTA01407986.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-09
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses an urgent issue regarding a deposit return due to a stop payment notice. The sender is trying to determine why the stop payment notice was received so late and is seeking clarification from the bank.
Metadata
Subject
FW: **URGENT** DEPOSIT PWM RETURN A/c #
Sender
Stewart Oldfield
Recipients
Terri Sohrab, Bradley Gilli
Document ID
—
Date
2018-07-09
Relationships 4
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Daphne Cales Stewart Oldfield forwards an email from Daphne Cales regarding a deposit return.
Gail F Mahabir email correspondence Naveen Bagaria Gail F Mahabir responds to Naveen Bagaria's inquiry about a deposit return.
Naveen Bagaria email correspondence CUST INV Naveen Bagaria sends an urgent email to CUST INV and others regarding a deposit return.
Divya Rajawat email correspondence Stewart Oldfield Divya Rajawat informs Stewart Oldfield about a check being returned due to a stop payment.
Notable Quotes 3
I still have no idea what's going on. Maybe it's me . .
Firstly, why did the stop payment notice came so late?
Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed.
Red Flags 1
  • Late stop payment notice
Financial Information
Amounts:158,025.02
Transactions:
  • deposit return
  • stop payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 15
Stewart OldfieldTerri SohrabBradley GilliDaphne CalesRobert DicerboGail F MahabirNaveen BagariaMariela LopezJoy E MitchellNorma A KenneyMuhammod J UddinMichele-M QuattrocchiKathryn J StanfieldHildegarde BerriosDivya Rajawat
Organizations 5
PWMTD bankDB USA Core CorporationDBOI Global Services Private LimitedDeutsche Bank
Locations 6
New York, NY60 Wall Street12th FloorJaipur (RAJ) 302029, IndiaA-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ
Text Analysis
Tone
urgent
Purpose
To investigate the reason for a late stop payment notice on a deposited check.
Significance
The document highlights a potential issue with the timing of a stop payment notice and the need for clarification from the bank.
File Info
File Name
EFTA01407986.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:14.544846
DOJ Source
View on DOJ