Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a request for information related to setting up a new derivatives account. Keith Buckholz questions the request, stating that this information has not been provided in the past and that he does not have access to the requested documents.
Metadata
- Subject
- RE: New Derivatives account. (I)
- Sender
- Keith Buckholz
- Recipients
- Surendra Singh
- Document ID
- DB-SDNY-0041254 SDNY_GM_00187438
- Date
- 2017-11-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Keith Buckholz | business | Surendra Singh | Email correspondence regarding a new derivatives account. |
Notable Quotes 2
Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR accounts.
I also don't have access to the requested documents.
Financial Information
Transactions:
- Setting up new DDR accounts
- New Derivatives account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 8
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityCollateral Admin-NYCUSTOMERBUILD BLOFX Middle OfficeCRM-PWM DerivativesCollateral-Assets Newyork
Locations 3
JaipurIndiaNew York
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about requesting and providing information for setting up a new derivatives account.
- Significance
- The email indicates a potential issue with providing information that has not been requested in the past.
File Info
- File Name
- EFTA01355935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.352408
- DOJ Source
- View on DOJ