EFTA01411716.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the process for approving overdraft referrals at DBOI Global Services Private Limited. The emails request team members to review and approve the attached OD referrals, providing their decision and reasoning on the form.
Metadata
Subject
FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
Sender
Komal Shahani
Recipients
Stewart Oldfield, Paul Morris, Litchford
Document ID
35267258
Date
2016-02-24
Relationships 2
Entity 1RelationshipEntity 2Description
Komal Shahani Employment DBOI Global Services Private Limited Komal Shahani is a Process Supervisor at DBOI Global Services Private Limited
Annanya Pareek Employment DBOI Global Services Private Limited Annanya Pareek is a Trainee Analyst at DBOI Global Services Private Limited
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 approvals
  • Charge / Waive OD fee decision
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Komal ShahaniStewart OldfieldPaul MorrisLitchfordDebra JasperHemant-Kumar RathoreAnnanya Pareek
Organizations 2
DBOI Global Services Private LimitedDeutsche Bank
Locations 3
Jaipur, IndiaMahindra World City - SEZ, 302029 Jaipur, IndiaIndia
Text Analysis
Tone
Professional
Purpose
To request approval for OD (Overdraft) referrals and provide instructions on how to complete the approval process.
Significance
This email chain shows the process for approving overdraft referrals within DBOI Global Services Private Limited.
File Info
File Name
EFTA01411716.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.513721
DOJ Source
View on DOJ