EFTA01355924.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Surendra Singh emailed Keith Buckholz and Srikanta Gouda to confirm the status of a request to set up a new derivatives account. Keith replied, confirming the need for the setup and indicating he is trying to locate the necessary documents.
Metadata
Subject
RE: New Derivatives account. [II
Sender
Surendra Singh
Recipients
Srikanta Gouda, Keith Buckholz
Document ID
DB-SDNY-0041235
Date
2017-11-20
Relationships 3
Entity 1RelationshipEntity 2Description
Surendra Singh email recipient Srikanta Gouda Surendra Singh sent an email to Srikanta Gouda.
Surendra Singh email recipient Keith Buckholz Surendra Singh sent an email to Keith Buckholz.
Keith Buckholz email sender Surendra Singh Keith Buckholz replied to Surendra Singh's email.
Notable Quotes 2
We do need this set up. I am trying to track down these documents, not sure who has them.
Please confirm if below request was completed or it is not needed to be set up anymore.
Financial Information
Transactions:
  • New Derivatives account setup
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Surendra SinghSrikanta GoudaKeith BuckholzNitin-X SinghSendhil-kumar KDebra JasperRoxanne ScottHalina LacznyHiren MathurEnid Ellis
Organizations 8
CUSTOMERBUILD BLOFX Middle OfficeCRM-PWM DerivativesCollateral-Assets NewyorkCOO Wealth Managemert OperationsCIBOI Global Services Private LimitedMahindra Technology ParkMahindra World City - SEZ
Locations 3
New YorkJaipurIndia
Text Analysis
Tone
Professional
Purpose
To confirm the status of a request to set up a new derivatives account and to track down related documents.
Significance
The email discusses the setup of a new derivatives account, which could be significant depending on the context and parties involved.
File Info
File Name
EFTA01355924.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.794836
DOJ Source
View on DOJ