EFTA01355903.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the process of obtaining necessary documents for onboarding a new derivatives account client. Srikanta Gouda is trying to determine who within the CRM or requester teams is responsible for providing the required documents to the Customerbuild team.
Metadata
Subject
RE: New Derivatives account. [I]
Sender
Srikanta Gouda
Recipients
Keith Buckholz, Nitin-X Singh, Sendhil-kumar K, Debra Jasper, Hiren Mathur, Enid Ellis, Collateral-Assets Newyork, FX Middle Office, Roxanne Scott, CRM-PWM Derivatives, Halina Laenw, Surendra Singh, Collateral Admin-NY, CUSTOMERBUILD BLO
Document ID
DB-SDNY-0041202 SDNY_GM_00187386
Date
2017-11-21
Relationships 2
Entity 1RelationshipEntity 2Description
Srikanta Gouda Employment DBOI Global Services Private Limited Srikanta Gouda is a Process Supervisor at DBOI Global Services Private Limited.
Keith Buckholz Employment Collateral Admin-NY Keith Buckholz is in Collateral Admin-NY
Notable Quotes 2
"Please note - CRM or the requester used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new client"
"Yes.. but not sure, whom do Requester or CRM reach out to get these documents. Thanks"
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Keith BuckholzSrikanta GoudaSurendra SinghNitin-X SinghSendhil-kumar KDebra JasperHiren MathurEnid EllisRoxanne ScottHalina Laenw
Organizations 3
DBOI Global Services Private LimitedGlobal Business ServicesBlackBerry Work
Locations 2
Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, IndiaNewyork
Text Analysis
Tone
Informative
Purpose
The email exchange discusses the process of onboarding a new client for derivatives accounts and the required documentation.
Significance
The email highlights the internal processes and communication channels within a financial institution regarding client onboarding for derivatives accounts.
File Info
File Name
EFTA01355903.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.976561
DOJ Source
View on DOJ