Illegal Activity
none
Blackmail
none
Date
2019-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Natalie Barak forwards an email from Hemant-Kumar Rathore regarding an Overdraft (OD) Referral for account #42953424, requesting approval for transactions. The email outlines the process for approving overdraft transactions, including the need for handwritten signatures and CRM approval for amounts over USD 100K.
Metadata
- Subject
- FW: OD Referral dated 06-05-2019 For AC # 42953424 [I]
- Sender
- Natalie Barak
- Recipients
- Brigid Macias
- Document ID
- 42953424
- Date
- 2019-06-06
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | email correspondence | Brigid Macias | Natalie Barak forwards an email regarding an OD Referral. |
| Hemant-Kumar Rathore | email correspondence | Stewart Oldfield | Hemant-Kumar Rathore sends an email regarding an OD Referral. |
| Hemant-Kumar Rathore | email correspondence | Rachel Wachs | Hemant-Kumar Rathore sends an email regarding an OD Referral. |
| Hemant-Kumar Rathore | email correspondence | Bradley Gillin | Hemant-Kumar Rathore sends an email regarding an OD Referral. |
| Hemant-Kumar Rathore | email correspondence | Natalie Barak | Hemant-Kumar Rathore sends an email regarding an OD Referral. |
Notable Quotes 2
account is still open for Neptune.
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
Organizations 6
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncDBOI Global Services Private LimitedMahindra Technology ParkMahindra World City
Locations 4
345 Park Avenue, New York, NY 10154Jaipur, IndiaIndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email regarding an Overdraft (OD) Referral and request approval for transactions.
- Significance
- The email outlines the process for approving overdraft transactions, including the need for handwritten signatures and CRM approval for amounts over USD 100K.
File Info
- File Name
- EFTA01428562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.108909
- DOJ Source
- View on DOJ