Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Keith Buckholz responds to Surendra Singh's request for information regarding a new derivatives account, questioning the need for the requested documents. The email discusses the documentation required for setting up new DDR accounts.
Metadata
- Subject
- RE: New Derivatives account. [II
- Sender
- Keith Buckholz
- Recipients
- Surendra Singh
- Document ID
- DB-SDNY-0041206
- Date
- 2017-11-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Keith Buckholz | business | Surendra Singh | Email correspondence regarding a new derivatives account. |
Notable Quotes 2
Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts.
Relevant team is asking to provide below information to get this request processed further. Request you to provide the same.
Financial Information
Transactions:
- Setting up new DDR accounts
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 6
CUSTOMERBUILD BLOFX Middle OfficeCollateral Admin-NYPWM DerivativesCollateral-Assets NewyorkDB
Locations 1
Newyork
Text Analysis
- Tone
- Professional
- Purpose
- Keith Buckholz is responding to Surendra Singh's request for information related to a new derivatives account, questioning the necessity of the requested documents.
- Significance
- The email discusses the process of setting up a new derivatives account and the required documentation.
File Info
- File Name
- EFTA01355906.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.129245
- DOJ Source
- View on DOJ