Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the process for handling overdraft referrals and closing accounts with zero balances within Deutsche Bank Wealth Management. It outlines the required approvals and procedures for these financial transactions.
Metadata
- Subject
- RE: OD Referral dated 06-05-2019 For AC #
- Sender
- Brigid Macias
- Recipients
- Natalie Barak
- Document ID
- EFTA01425188
- Date
- 2019-06-06
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Natalie Barak | Brigid responds to Natalie's email regarding an OD Referral for an account. |
| Natalie Barak | email correspondence | Stewart Oldfield | Natalie forwards an email to Stewart regarding an OD Referral. |
| Hemant-Kumar Rathore | email correspondence | Stewart Oldfield | Hemant-Kumar sends an email to Stewart and others regarding an OD Referral. |
| Hemant-Kumar Rathore | email correspondence | Bradley Gitlin | Hemant-Kumar sends an email to Bradley and others regarding an OD Referral. |
| Hemant-Kumar Rathore | email correspondence | Rachel Wachs | Hemant-Kumar sends an email to Rachel and others regarding an OD Referral. |
| Hemant-Kumar Rathore | email correspondence | Natalie Barak | Hemant-Kumar sends an email to Natalie and others regarding an OD Referral. |
Notable Quotes 2
There are many accounts that appear to have zero balances but don't. I have to get BSO approval to move them out and close the accounts.
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
Amounts:USD 100K
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 4
345 Park Avenue, New York, NY 10154New YorkA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ 302029 Jajour IndiaIndia
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses an OD (Overdraft) Referral and the process for approving transactions and closing accounts with zero balances.
- Significance
- The document outlines the internal procedures for handling overdrafts and account closures within Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01425188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.950218
- DOJ Source
- View on DOJ