Illegal Activity
none
Blackmail
none
Date
2017-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Srikanta Gouda provides information to Keith Buckholz and others regarding the process for setting up a new Derivatives account. The email details the information required from CRM or the requester for onboarding a new client to LS2, which is necessary before creating the collateral account.
Metadata
- Subject
- RE: New Derivatives account.
- Sender
- Srikanta Gouda
- Recipients
- Surendra Sin, Keith Buckholz, Nitin-X Singh, Debra Jasper, Roxanne Scott, Halina Laczny, Enid Ellis, Hiren Mathur
- Document ID
- DB-SDNY-0041236
- Date
- 2017-11-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Srikanta Gouda | Employment | DBOI Global Services Private Limited | Srikanta Gouda is a Process Supervisor at DBOI Global Services Private Limited. |
| Keith Buckholz | Work related | Collateral Admin-NY | Keith Buckholz is likely part of the Collateral Admin-NY team. |
Notable Quotes 2
Generally we do not required the below information in order to setting up a New DDR account. ( If the Client is already On boarded to LS2 ).
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.
Financial Information
Transactions:
- Setting up a New DDR account
- Onboarding a new client
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 4
DBOI Global Services Private LimitedGlobal Business ServicesCUSTOMERBUILDCRM-PWM Derivatives
Locations 3
NYNewyorkBangalore, India
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding the requirements for setting up a new Derivatives account and onboarding a new client to LS2.
- Significance
- The email outlines the process for setting up a new derivatives account and highlights the information required from CRM or the requester for onboarding a new client.
File Info
- File Name
- EFTA01355925.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.807564
- DOJ Source
- View on DOJ