Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the process for handling Overdraft (OD) Referrals at Deutsche Bank. Shalini Goyal sent an email to Stewart Oldfield and others with an attached OD Referral, requesting approval with handwritten decisions and signatures, while Cynthia Rodriguez followed up on the matter.
Metadata
- Subject
- RE: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]
- Sender
- Cynthia Rodriguez <E
- Recipients
- Stewart Oldfield ‹
- Document ID
- 35267258
- Date
- 2017-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is responding to Stewart Oldfield's email regarding OD Referrals. |
| Shalini Goyal | work | Stewart Oldfield | Shalini Goyal sent an email to Stewart Oldfield and others 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).
Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered.
Financial Information
Transactions:
- OD Referrals
- Charge / Waive OD fee decision
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 4
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USAA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the process of handling OD (Overdraft) Referrals at Deutsche Bank.
- Significance
- The email outlines the procedure for approving OD referrals, including the required information and signatures.
File Info
- File Name
- EFTA01409047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.869728
- DOJ Source
- View on DOJ