Illegal Activity
none
Blackmail
none
Date
2017-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Surendra Singh forwards an email from Keith Buckholz regarding a new derivatives account to Srikanta Gouda, requesting advice. The email chain involves multiple recipients within the organization and discusses internal classification.
Metadata
- Subject
- RE: New Derivatives account. (II
- Sender
- Surendra Singh
- Recipients
- Keith Buckholz, Srikanta Gouda, Collateral Admin-NY
- Document ID
- DB-SDNY-0041251 SDNY_GM_00187435
- Date
- 2017-11-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Surendra Singh | business | Keith Buckholz | Surendra Singh is forwarding an email from Keith Buckholz to Srikanta Gouda for advice on a new derivatives account. |
| Surendra Singh | business | Srikanta Gouda | Surendra Singh is asking Srikanta Gouda to advise Keith Buckholz on the email below. |
Notable Quotes 2
Please advise Keith on below mail.
RE: New Derivatives account.
Financial Information
Transactions:
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 8
Velankani Tech arkGlobal Services Private LimitedMahindra Technology ParkMahindra World CityCUSTOMERBUILD BLOFX Middle OfficeCRM-PWM DerivativesCollateral-Assets Newyork
Locations 3
Electronic City, Hosur Road, Bangalore, IndiaJaipur, IndiaNew York
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a new derivatives account and seeks advice on the matter.
- Significance
- The email indicates the opening of a new derivatives account and the need for internal communication and advice.
File Info
- File Name
- EFTA01355933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.148584
- DOJ Source
- View on DOJ