Illegal Activity
none
Blackmail
none
Date
2018-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the setup of a new derivatives account for Southern Financial LLC under a guarantor profile. Sendhil-kumar K requests Abhijit Mukherjee to provide necessary documentation for the guarantor setup.
Metadata
- Subject
- RE: New Derivatives account. III
- Sender
- Sendhil-kumar K (on behalf of CUSTOMERBUILD 8LO 1)
- Recipients
- Abhijit Mukherjee
- Document ID
- DB-SDNY-0041241
- Date
- 2018-01-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Abhijit Mukherjee | Employment | CUSTOMERBUILD 8LO 1 | Abhijit Mukherjee requests CUSTOMERBUILD 8LO 1 to build a customer under guarantor profile. |
| Southern Financial LLC | Financial | Guarantor Profile | Southern Financial LLC is being set up under a guarantor profile. |
Notable Quotes 2
Kindly build the below customer under guarantor profile.
Please provide the Credit Agreement, KYC evidence, SIC code and NACE code for this guarantor setup.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
CUSTOMERBUILD 8LO 1DBOI Global Services Private LimitedSouthern Financial LLC08O1 Global Services Private Limited
Locations 2
Bangalore, IndiaElectronic City, Hosur Road, 5601O3 Bangalore, India
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the setup of a new derivatives account for Southern Financial LLC under a guarantor profile.
- Significance
- The document shows the process of setting up a new derivatives account and the required documentation.
File Info
- File Name
- EFTA01355927.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.108665
- DOJ Source
- View on DOJ