Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Abhijit Mukherjee requests Sachiva Gupta to provide necessary information (SIC Code, NACE Code, KYC Document, PCR Document, RDC Document) to the Customerbuild team for setting up a new derivatives account in LS2. Once the customer is set up and a $1 facility is created, the collateral account will be linked to DDR.
Metadata
- Subject
- RE: New Derivatives account. [I)
- Sender
- Abhijit Mukherjee
- Recipients
- Sachiva Gupta, Srikanta Gouda, Ifx-middleoffice@list.db.corni, Surendra Singh, Nitin-X Singh, Collateral Admin-NY, CUSTOMERBUILD BLO, Sendhil-kumar K
- Document ID
- DB-SDNY-0041297
- Date
- 2017-11-14
Relationships 2
| 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 instructed to set up a Guarantor profile in LS2 once the required information is received. |
Notable Quotes 2
Please provide the below requested information to Customerbuild team in order to set up the customer in LS2.
Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR.
Financial Information
Amounts:$1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityDBGlobal Business ServicesCustomerbuild team
Locations 3
Jaipur, IndiaBangalore, IndiaElectronic City, Hosur Road
Text Analysis
- Tone
- Professional
- Purpose
- To request necessary information for setting up a new derivatives account in LS2 and linking it to DDR.
- Significance
- This email outlines the steps and information required to onboard a new customer for derivatives trading, highlighting the importance of KYC and other compliance documents.
File Info
- File Name
- EFTA01355953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.604055
- DOJ Source
- View on DOJ