EFTA01355952.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses the process of onboarding a new client for derivatives accounts, specifically focusing on the information required from CRM or the requester for the Customerbuild team. Srikanta Gouda seeks clarification on who the Requester or CRM should contact to obtain the necessary documents.
Metadata
Subject
RE: New Derivatives account. III
Sender
Srikanta Gouda
Recipients
Keith Buckholz, Collateral Admin-NY, Scndhil-kumar K, FX Middle Office, Debra Jasperalla, Roxanne Scott, Halina Laczny, Himn Mathur, Enid Ellis, Collateral-Assets Newyork, CRM-PWM Derivatives
Document ID
DB-SDNY-0041292
Date
2017-11-20
Relationships 1
Entity 1RelationshipEntity 2Description
Srikanta Gouda Employment DBOI Global Services Private Limited Srikanta Gouda is a Process Supervisor at DBOI Global Services Private Limited.
Notable Quotes 2
"Please note - CRM or the requester used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new client"
Yes.. but not sure, whom do Requester or CRM reach out to get these documents.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Srikanta GoudaKeith BuckholzScndhil-kumar KDebra JasperallaRoxanne ScottHalina LacznyHimn MathurEnid EllisSurendra SinghNitin-X Singh
Organizations 4
DBOI Global Services Private LimitedGlobal Business ServicesCUSTOMERBUILD BLOCRM-PWM Derivatives
Locations 2
Vetankani Tech ark, No 43, Electronic City, Hosur Road„ 560100 Bangalore, IndiaNewyork
Text Analysis
Tone
Informative
Purpose
The email chain discusses the process of onboarding a new client for derivatives accounts and the information required from CRM or the requester.
Significance
The email highlights the internal processes and communication flow within the organization regarding new client onboarding for derivatives accounts.
File Info
File Name
EFTA01355952.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.558553
DOJ Source
View on DOJ