Illegal Activity
none
Blackmail
none
Date
2018-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwards an email from Naveen Bagaria regarding OD referrals to Bradley Gillin, requesting a discussion about the account. The email outlines the process for approving OD referrals, including the required information and signatures on the referral form.
Metadata
- Subject
- FW: OD REFERRALS (08/02/2018) A/c #
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-08-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Bradley Gillin | Stewart Oldfield is forwarding an email to Bradley Gillin regarding an OD referral account. |
| Naveen Bagaria | Business | Stewart Oldfield | Naveen Bagaria is sending an email to Stewart Oldfield regarding OD referrals. |
Notable Quotes 2
Let's discuss this account
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 Referral approval
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
DBOI Global Services Private LimitedMahindra World City-SEZ
Locations 3
USJaipur (RAJ)India
Text Analysis
- Tone
- Informative
- Purpose
- To forward an email regarding OD referrals and request a discussion about the account.
- Significance
- The email discusses the process for approving OD referrals and the information required on the referral form.
File Info
- File Name
- EFTA01421697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.414245
- DOJ Source
- View on DOJ