Illegal Activity
none
Blackmail
none
Date
2018-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email chain discusses a deposit return due to a stop payment, with concerns raised about the late notification and the need for specific reasons for the stop payment. The team is trying to investigate the issue and find out why the stop payment was placed and when.
Metadata
- Subject
- RE: EMS/090718728425:*** URGENT : ***RE: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I]
- Sender
- Sahana A
- Recipients
- Stewart Oldfield
- Document ID
- EMS/090718728425
- Date
- 2018-07-09
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sahana A | email correspondence | Stewart Oldfield | Sahana A is responding to Stewart Oldfield's inquiry about a deposit return. |
| Gail F Mahabir | email correspondence | Naveen Bagaria | Gail F Mahabir suggests Naveen Bagaria's team can call TD bank for details. |
| Naveen Bagaria | email correspondence | CUST INV | Naveen Bagaria is asking CUST INV and others about a deposit return. |
| Stewart Oldfield | email correspondence | Divya Rajawat | Stewart Oldfield is asking Divya Rajawat about a stop payment notice. |
| Divya Rajawat | email correspondence | Stewart Oldfield | Divya Rajawat informs Stewart Oldfield about a check returned due to stop payment. |
Notable Quotes 2
Firstly, why did the stop payment notice came so late?
Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed.
Red Flags 1
- Late notification of stop payment
Financial Information
Amounts:158,025.02
Assets:
- Check #1148
Transactions:
- Deposit return due to stop payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 14
Organizations 4
TD bankDB USA Core CorporationDBOI Global Services Private LimitedDeutsche Bank
Locations 8
New York, NY60 Wall Street12th FloorJaipur (RAJ)IndiaMahindra World City-SEZA-1 tower - Evolve, 2nd FloorA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029
Text Analysis
- Tone
- Professional
- Purpose
- To investigate and resolve issues related to a deposit return due to a stop payment.
- Significance
- The document highlights issues with the timing of stop payment notices and the need for specific reasons for the stop payment.
File Info
- File Name
- EFTA01435824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.535877
- DOJ Source
- View on DOJ