Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwards an email from Shalini Goyal regarding OD referrals to Cynthia Rodriguez, asking her to reach out. The email outlines the process for approving OD referrals and making decisions on fees.
Metadata
- Subject
- Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- 35267258
- Date
- 2017-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Cynthia Rodriguez | Stewart Oldfield asks Cynthia Rodriguez to reach out regarding OD referrals. |
| Shalini Goyal | business | Stewart Oldfield | Shalini Goyal sends OD referrals to Stewart Oldfield and others. |
Notable Quotes 2
Can you reach out? Thanks
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).
Financial Information
Transactions:
- OD Referrals
- Charge / Waive OD fee decision
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 2
New York, NYJai ur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for OD referrals and decisions on fees.
- Significance
- This email shows the process for handling OD referrals within Deutsche Bank.
File Info
- File Name
- EFTA01415352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.811987
- DOJ Source
- View on DOJ