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 is a request for information needed to set up a new derivatives account and a guarantor profile. Surendra Singh is requesting information from Keith, while Abhijit Mukherjee is requesting information from Sachiva Gupta, with Sendhil-kumar K assigned to set up the guarantor profile once the information is received.
Metadata
- Subject
- RE: New Derivatives account. N
- Sender
- Abhijit Mukherjee
- Recipients
- Sachiva Gupta, Surendra Singh
- Document ID
- DB-SDNY-0041255
- Date
- 2017-11-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Abhijit Mukherjee | email correspondence | Sachiva Gupta | Abhijit Mukherjee is requesting information from Sachiva Gupta to set up a customer in LS2. |
| Sendhil-kumar K | task assignment | Customerbuild team | Sendhil-kumar K is assigned to set up a Guarantor profile in L52 once the required information is received. |
| Surendra Singh | request for information | Keith | Surendra Singh is requesting information from Keith on behalf of the relevant team. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
CIBOI Global Services Private LimitedMahindra Technology ParkMahindra World City - SEZCustomerbuild teamCollateral Admin-NY
Locations 3
JaipurIndiaNY
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for information needed to set up a new derivatives account and a guarantor profile.
- Significance
- The document outlines the necessary steps and information required for setting up a new derivatives account, indicating a formal process within the financial institution.
File Info
- File Name
- EFTA01355936.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.942394
- DOJ Source
- View on DOJ