EFTA01355926.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-11-14

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Surendra Singh is requesting information from Keith Buckholz regarding a new derivatives account, including SIC Code, NACE Code, KYC Document, PCR Document, and RDC Document. This request is part of the process to get the account processed further.

Metadata

Subject: FW: New Derivatives account. [II
Sender: Surendra Singh
Recipients: Keith Buckholz, FX Middle Office, Debra Jasper, Halina Laczny, FX Middle Office, Hiren Mathur, CRM-PWM Derivatives, Enid Ellis, Roxanne
Document ID: DB-SDNY-0041238
Date: 2017-11-14

Relationships 2

Entity 1	Relationship	Entity 2	Description
Surendra Singh	email correspondence	Keith Buckholz	Surendra Singh is requesting information from Keith Buckholz regarding a new derivatives account.
Abhijit Mukherjee	email correspondence	Sachiva Gupta	Abhijit Mukherjee is requesting information from Sachiva Gupta regarding a new derivatives account.

Notable Quotes 2

Relevant team is asking to provide below information to get this request processed further. Request you to provide the same.

SIC Code NACE Code KYC Document PCR Document RDC Document

Financial Information

Transactions:

New Derivatives account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 11

Surendra Singh Keith Buckholz Srikanta Gouda Nitin-X Singh Debra Jasper Halina Laczny Hiren Mathur Enid Ellis Roxanne Abhijit Mukherjee Sachiva Gupta

Organizations 5

DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityFX Middle OfficeCRM-PWM Derivatives

Locations 3

JaipurIndiaA-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India

Text Analysis

Tone: Professional
Purpose: To request information needed to process a new derivatives account.
Significance: This email shows the process of setting up a new derivatives account and the information required for it.

File Info

File Name: EFTA01355926.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.338958
DOJ Source: View on DOJ