EFTA01417848.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
2026-02-07T18:43
Summary
This email chain discusses an overdraft referral and the process for approving transactions. Stewart Oldfield instructs to close the account in question and not pay anything, while Hemant-Kumar Rathore outlines the approval process and CRM involvement for overdrafts exceeding USD 100K.
Metadata
Subject
RE: OD Referral dated 06-05-2019 For AC #
Sender
Stewart Oldfield
Recipients
Hemant-Kumar Rathore, Bradley Gillin, Rachel Wachs, Natalie Barak, Brigid Macias
Document ID
—
Date
2019-06-06
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Hemant-Kumar Rathore Stewart Oldfield responds to Hemant-Kumar Rathore's email regarding an OD Referral.
Hemant-Kumar Rathore email correspondence Bradley Gillin, Rachel Wachs, Natalie Barak, Brigid Macias Hemant-Kumar Rathore sends an email to Bradley Gillin, Rachel Wachs, Natalie Barak, and Brigid Macias regarding an OD Referral.
Notable Quotes 2
Please do not pay anything. This account should be closed.
Seek CRM Approval for any account if overdrawn USD 100K.
Financial Information
Amounts:USD 100K
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Stewart OldfieldHemant-Kumar RathoreBradley GillinRachel WachsNatalie BarakBrigid MaciasHalina LacznyDebra Jas er
Organizations 3
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 1
India
Text Analysis
Tone
Informative, directive
Purpose
The email chain discusses an OD (Overdraft) Referral and requests approval for transactions, specifying conditions for approval and CRM involvement for amounts over USD 100K. Stewart Oldfield instructs to close the account and not pay anything.
Significance
The email indicates a process for handling overdrafts and highlights a specific account that should be closed without payment.
File Info
File Name
EFTA01417848.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.836512
DOJ Source
View on DOJ