EFTA01355905.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Surendra Singh is forwarding a request from Keith Buckholz regarding a new derivatives account to the Collateral Team, asking for their assistance. The email outlines the internal communication and workflow for setting up the account.
Metadata
Subject
RE: New Derivatives account. [II
Sender
Surendra Singh
Recipients
Keith Buckholz, Collateral Admin-NY, Srikanta Gouda, Nitin-X Singh, Collateral Admin-NY, CUSTOMERBUILD BLO, Sendhil-kumar K, FX Middle Office, Debra Jasper, Roxanne Scott, Halina Laczn, FX Middle Office IMMII, Enid Ellis, Collateral-Assets Newyork, Hiren Mathur, CRM-PWM Derivative
Document ID
DB-SDNY-0041205
Date
2017-11-15
Relationships 2
Entity 1RelationshipEntity 2Description
Surendra Singh email correspondence Keith Buckholz Surendra Singh is forwarding a request from Keith Buckholz to the Collateral Team.
Surendra Singh work related Collateral Team Surendra Singh is requesting the Collateral Team to assist Keith Buckholz.
Notable Quotes 2
Collateral Team has asked for this information to proceed further.
Please assist Keith on below request.
Financial Information
Transactions:
  • New Derivatives account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Srikanta GoudaSurendra SinghKeith BuckholzNitin-X SinghSendhil-kumar KDebra JasperRoxanne ScottHalina LacznEnid EllisHiren Mathur
Organizations 8
DBOI Global Services Private LimitedGlobal Business ServicesCOO Wealth Management OperationsMahindra Technology ParkMahindra World CityFX Middle OfficeCRM-PWM DerivativeCollateral Team
Locations 3
Electronic City, Hosur Road„ 560100 Bangalore, IndiaNewyorkJaipur, India
Text Analysis
Tone
Professional
Purpose
To facilitate the processing of a new derivatives account by requesting assistance from the Collateral Team.
Significance
This email shows the internal communication and workflow for setting up a new derivatives account.
File Info
File Name
EFTA01355905.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.415110
DOJ Source
View on DOJ