Illegal Activity
none
Blackmail
none
Date
2019-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rishabh Shah sent an email requesting approval for an OD (Overdraft) referral. The email outlines the process for approving overdrafts, including the need for signatures, transaction decisions, and CRM approval for amounts over USD 100K.
Metadata
- Subject
- OD Referral dated 05-17-2019 For AC #
- Sender
- Rishabh Shah
- Recipients
- Stewart Oldfiel, Bradley Gillin, Monica Gilki, Rachel Wachs
- Document ID
- —
- Date
- 2019-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rishabh Shah | Professional | Stewart Oldfiel, Bradley Gillin, Monica Gilki, Rachel Wachs | Rishabh Shah is sending an OD referral to the recipients for approval. |
| Rishabh Shah | Employment | DBOI Global Services Pvt Ltd. | Rishabh Shah works at DBOI Global Services Pvt Ltd. |
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).
Seek CRM Approval for any account if overdrawn USD 100K.
Financial Information
Amounts:USD 100K
Assets:
- account
Transactions:
- OD Referral
- Transactions - Ok to pay / Not Ok to pay
- OD decrease
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DBOI Global Services Pvt Ltd.Deutsche Bank GroupPWM US OPS - BANKING
Locations 3
Jaipur, IndiaMahindra World City - SEZIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for an OD (Overdraft) referral and provide instructions on how to process it.
- Significance
- This email outlines the process for approving overdrafts, including the need for signatures, transaction decisions, and CRM approval for amounts over USD 100K.
File Info
- File Name
- EFTA01421019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.167945
- DOJ Source
- View on DOJ