Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Surendra Singh is forwarding an email from Keith Buckholz to Srikanta Gouda, requesting Srikanta's advice on the matter. The subject of the email is a new derivatives account.
Metadata
- Subject
- RE: New Derivatives account. DI
- Sender
- Surendra Singh
- Recipients
- Keith Buckholz, Srikanta Gouda, Collateral Admin-NY
- Document ID
- DB-SDNY-0041234
- Date
- 2017-11-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Srikanta Gouda | email correspondence | Keith Buckholz | Srikanta Gouda is asked to advise Keith Buckholz on an email. |
| Surendra Singh | work | Srikanta Gouda | Surendra Singh is asking Srikanta Gouda to advise Keith Buckholz on an email. |
Notable Quotes 1
Please advise Keith on below mail.
Financial Information
Transactions:
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 9
DBOI Global Services Private LimitedGlobal Business ServicesCOO Wealth Management OperationsMahindra Technology ParkMahindra World CityFX Middle Office APWM DerivativesCollateral Admin-NYCUSTOMERBUILD BLO
Locations 3
Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, IndiaA-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. IndiaNew York
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for Srikanta Gouda to provide advice to Keith Buckholz regarding a new derivatives account.
- Significance
- The email indicates the initiation of a new derivatives account and the need for internal communication and advice.
File Info
- File Name
- EFTA01355923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.541570
- DOJ Source
- View on DOJ