Illegal Activity
suspicious
Blackmail
none
Date
2018-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paolo De-Leon is following up with Sachiva Gupta and Abhijit Mukherjee regarding the setup of a new derivatives account and the linking of collateral to the DDR. The email mentions setting up a 'dummy facility' which raises potential concerns.
Metadata
- Subject
- RE: New Derivatives accoi.
- Sender
- Paolo De-Leon
- Recipients
- Sachiva Gupta, Abhijit Mukherjee
- Document ID
- DB-SDNY-0041285
- Date
- 2018-01-17
Illegal Activity
- Severity
- suspicious
- Description
- The phrase 'setting up a dummy facility' is suspicious and could indicate potentially illegal activity.
- Content Type
- first_hand
Evidence:
- Setting up a dummy facility in LS2
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De-Leon | business | Sachiva Gupta | Paolo De-Leon is following up with Sachiva Gupta regarding a new derivatives account. |
| Paolo De-Leon | business | Abhijit Mukherjee | Paolo De-Leon is following up with Abhijit Mukherjee regarding a new derivatives account. |
| Paolo De-Leon | business | Diana Canter | Diana Canter sent an email to Paolo De-Leon regarding a new derivatives account. |
| Paolo De-Leon | business | Keith Buckholz | Keith Buckholz is copied on the emails. |
Notable Quotes 2
Kindly just following up please. Can you please provide an update.
Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR.
Financial Information
Assets:
- Derivatives account
- Collateral
Transactions:
- Setting up a dummy facility in LS2 so that the collateral can be linked to the DDR.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on the setup of a new derivatives account and the linking of collateral to the DDR.
- Significance
- The email discusses the setup of a new derivatives account and the linking of collateral to the DDR, which could be significant for financial transactions and risk management.
File Info
- File Name
- EFTA01355951.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.961578
- DOJ Source
- View on DOJ