EFTA01408061.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses an overdraft referral for a client account and the process for approving or returning the transaction. Stewart Oldfield instructs the team not to pay anything and to close the account.
Metadata
Subject
RE: OD Referral dated 06-05-2019 For AC # 42953424 [I]
Sender
Hemant-Kumar Rathore
Recipients
Stewart Oldfie, Bradley Gillin, Rachel Wachs, Natalie Barak, Brigid Macias, Halina Laczny, Debra Jasper, gtopwmbankingexceptioncheckprocessing@list.db.com, Oversight Control <oversight.control@db.com>
Document ID
EFTA01408061.txt
Date
2019-06-06
Relationships 2
Entity 1RelationshipEntity 2Description
Hemant-Kumar Rathore employment DBOI Global Services Private Limited Hemant-Kumar Rathore is COO Wealth Management Operations at DBOI Global Services Private Limited.
Stewart Oldfield communication Oversight Control Stewart Oldfield responds to Oversight Control's email.
Notable Quotes 2
Please do not pay anything. This account should be closed.
Attached transaction already hit to the client's account on last day, details were attached in my previous email.
Financial Information
Amounts:USD 100K
Transactions:
  • OD Referral
  • Overdrawn account
  • Transaction hit to client's account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Hemant-Kumar RathoreStewart OldfieldBradley GillinRachel WachsNatalie BarakBrigid MaciasHalina LacznyDebra Jasper
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 4
IndiaJaipurMahindra Technology ParkMahindra World City
Text Analysis
Tone
Professional
Purpose
To seek approval for an Overdraft (OD) referral and provide instructions on how to handle the transaction.
Significance
The email discusses the handling of an overdrawn account and the need for approvals and signatures for transactions.
File Info
File Name
EFTA01408061.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.072977
DOJ Source
View on DOJ