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 exchange discusses the handling of an Overdraft (OD) referral within Deutsche Bank. Shalini Goyal sends the OD referral form to Stewart Oldfield and others, requesting approval and specific information regarding the decision to pay or not pay, charge or waive the OD fee, and the reason for the decision.
Metadata
- Subject
- Re: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- 35267258
- Date
- 2017-06-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield asks Cynthia Rodriguez to reach out regarding an OD referral. |
| Shalini Goyal | work | Stewart Oldfield | Shalini Goyal sends an email to Stewart Oldfield and others regarding OD referrals. |
| Cynthia Rodriguez | work | Bella | Cynthia Rodriguez reached out to Bella regarding the OD referral. |
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 Referral
- OD fee
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedCOO Wealth Management OperationsMahindra Technology ParkMahindra World City
Locations 4
345 Park Avenue, New York, NY 10154New York, NYUSAA-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
- To coordinate the handling of an OD (Overdraft) referral.
- Significance
- This email chain shows the internal process for handling overdraft referrals within Deutsche Bank.
File Info
- File Name
- EFTA01409184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.898871
- DOJ Source
- View on DOJ